DE-BORG LIMITED

Company number 12205274 ·

Active

44 filings

Date Filing
2 Dec 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
17 Oct 2025 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Jun 2025 Registered office address changed from 4 Bedlam Mews London SE11 6DF to 7 Bedlam Mews London SE11 6DF on 2025-06-05 · 1 page View document
16 Dec 2024 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
21 Nov 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Dec 2023 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-16 with updates · 4 pages View document
16 Oct 2023 Cessation of Najeeb Ahmed as a person with significant control on 2023-04-01 · 1 page View document
16 Oct 2023 Notification of Cumhur Kantarci as a person with significant control on 2023-04-01 · 2 pages View document
16 Oct 2023 Termination of appointment of Najeeb Ahmed as a director on 2023-04-01 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
10 Mar 2023 Appointment of Cumhur Kantarci as a director on 2023-02-22 · 3 pages View document
10 Mar 2023 Total exemption full accounts made up to 2021-09-30 · 4 pages View document
10 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 4 pages View document
10 Mar 2023 Registered office address changed from 160 City Road Kemp House London EC1V 2NX England to 4 Bedlam Mews London SE11 6DF on 2023-03-10 · 2 pages View document
10 Mar 2023 Confirmation statement made on 2023-02-10 with no updates · 2 pages View document
10 Mar 2023 Administrative restoration application · 3 pages View document
20 Dec 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
20 Dec 2022 Final Gazette dissolved via compulsory strike-off View document
10 Feb 2022 Statement of capital following an allotment of shares on 2021-01-31 · 3 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-10 with updates · 4 pages View document
13 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 6 pages View document
13 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
11 Mar 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122052740001 View document
22 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122052740003 View document
17 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122052740002 View document
16 Nov 2020 CESSATION OF PAUL SUNDBORG AS A PSC View document
16 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL SUNDBORG View document
16 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAJEEB AHMED View document
9 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SUNDBORG / 28/07/2020 View document
28 Jul 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 97 SHELLEY CRESCENT HOUNSLOW TW5 9BH ENGLAND View document
28 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL SUNDBORG / 28/07/2020 View document
5 Jul 2020 DIRECTOR APPOINTED MR NAJEEB AHMED View document
18 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SUNDBORG / 18/06/2020 View document
18 Jun 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 20 HIGHFIELD ROAD BEVERLEY HU17 9QN ENGLAND View document
18 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL SUNDBORG / 18/06/2020 View document
19 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122052740001 View document
12 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NAJEEB AHMED View document
11 Nov 2019 DIRECTOR APPOINTED MR NAJEEB AHMED View document
13 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document