Deetherealist Ltd is a private limited company located at Dept 2 43 Owston Road, Carcroft, Doncaster DN6 8DA. Incorporated on 2020-12-01, this 3-year-old company is run by 1 director.
Director Laura M., appointed on 22 December 2023.
The company is officially categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-01-09 and the due date for the subsequent filing is 2024-01-23. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Dept 2 43 Owston Road |
| Office Address2 | Carcroft |
| Town | Doncaster |
| Post code | DN6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 13054431 |
| Date of Incorporation | Tue, 1st Dec 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 22 December 2023
The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Laura M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nuala T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Laura M.
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 9 January 2023 |
| Ceased on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 9 January 2023 |
| Ceased on | 22 December 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 1 December 2020 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed deetherealist LTDcertificate issued on 02/01/24 filed on: 2nd, January 2024 |
change of name | Free Download (3 pages) |
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