Menna Overview
Here’s a quick overview of DEBENTURES LIMITED 👀 — a London based business that started in 2006.
DEBENTURES LIMITED
- Company statusactive
- Company No06013659
- Age19 years 8 months Incorporated 29 November 2006
- Officers3
Address
80 Cheapside, London, EC2V 6EE, England
DEBENTURES LIMITED is an active company incorporated on 29 November 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 10 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MH SECRETARIES LIMITED | corporate secretary | 01 Jan 2015 | |
| WINTON, Harriet | director | Oct 1989 | 25 Mar 2025 |
| WINTON, Philippa Jane | director | Nov 1959 | 29 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Duncary 11 Limited | 06 Apr 2016 |
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MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED, WINTON, Harriet, WINTON, Philippa Jane are mutual persons.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
WINTON, Philippa Jane are mutual persons.
WINTON, Philippa Jane are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ARMSTRONG, Michael Norman are mutual persons.
ELTON, Jacqueline Susan are mutual persons.
ELTON, Jacqueline Susan are mutual persons.
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MH SECRETARIES LIMITED is a mutual person.
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MH SECRETARIES LIMITED is a mutual person.
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MH SECRETARIES LIMITED is a mutual person.
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MH SECRETARIES LIMITED is a mutual person.
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MH SECRETARIES LIMITED is a mutual person.
ONLINE DATING AND DISCOVERY ASSOCIATION
ELTON, Jacqueline Susan are mutual persons.
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Here’s a quick overview of DEBENTURES LIMITED 👀 — a London based business that started in 2006.