Deerbrand Secretaries Ltd. net worth, address, company information. Free

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Deerbrand Secretaries Ltd (registration number 05350418) is a private limited company founded on 2005-02-02. This company has its registered office at Second Floor De Burgh House, Market Road, Wickford SS12 0FD. Changed on 2006-01-05, the previous name the company used was Deerbrand Ltd. Deerbrand Secretaries Ltd is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Deerbrand Secretaries Ltd
Number	05350418
Date of Incorporation:	February 2, 2005
End of financial year:	31 December
Address:	Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Jade H. (appointed on 07 April 2016). 1 secretary is present as well: Anne S. (appointed on 18 April 2007). The official register indexes 2 persons of significant control, namely: Animo Associates Limited can be reached at 13 Charles Ii Street, SW1Y 4QU London. This corporate PSC owns over 3/4 of shares,. Gary S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Animo Associates Limited

1 September 2018

Address	Ground Floor 13 Charles Ii Street, London, SW1Y 4QU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08721621
Nature of control:	75,01-100% shares

Gary S.

6 April 2016 - 1 September 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 7th, April 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 4th, March 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 2nd, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 13th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd February 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 2nd February 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 17th February 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 10th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 24th February 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 14th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd February 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 12th September 2012 filed on: 12th, September 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 27th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 23rd, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd February 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 15th, March 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd February 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 8th, June 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 21/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB filed on: 21st, March 2009 \| address	Free Download (1 page)
(287) Registered office changed on 03/03/2009 from second floor, de burgh house market road wickford essex SS12 0BB united kingdom filed on: 3rd, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 27/02/2009 from atherton house 13 lower southend road wickford essex SS11 8AB filed on: 27th, February 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 15th, August 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 25th, February 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 5th, February 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 5th, February 2008 \| address	Free Download (1 page)
(363a) Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 5th, February 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 5th, February 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 29th May 2007. Value of each share 1 £, total number of shares: 2. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 29th May 2007. Value of each share 1 £, total number of shares: 2. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(363a) Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 15th, September 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 15th, September 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 16/02/05 from: 39A leicester road salford manchester M7 4AS filed on: 16th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/02/05 from: 39A leicester road salford manchester M7 4AS filed on: 16th, February 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (12 pages)

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