DEB IP LIMITED

Key Data

Status

Active

Company No.

03796906

Incorporation date

28/06/1999

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

12/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 28/06/24

View PDF (3 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 28/06/24

View PDF (1 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 28/06/24

View PDF (73 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-06-28

View PDF (20 pages)

12/11/2024

Termination of appointment of Lynval Mellor as a director on 2024-11-11

View PDF (1 pages)

12/11/2024

Appointment of Mr Antonio Tomaso Brambilla Di Civesio as a director on 2024-11-11

View PDF (2 pages)

29/08/2024

Termination of appointment of Gina Marie Burnett as a director on 2024-08-01

View PDF (1 pages)

29/08/2024

Appointment of Mr Deepak Mehra as a director on 2024-08-01

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

08/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (73 pages)

08/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

10/07/2023

Notice of agreement to exemption from audit of accounts for period ending 01/07/22

View PDF (1 pages)

10/07/2023

Audit exemption statement of guarantee by parent company for period ending 01/07/22

View PDF (3 pages)

10/07/2023

Consolidated accounts of parent company for subsidiary company period ending 01/07/22

View PDF (72 pages)

10/07/2023

Audit exemption subsidiary accounts made up to 2022-07-01

View PDF (21 pages)

06/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

04/07/2022

Audit exemption subsidiary accounts made up to 2021-07-02

View PDF (22 pages)

04/07/2022

Consolidated accounts of parent company for subsidiary company period ending 02/07/21

View PDF (72 pages)

04/07/2022

Notice of agreement to exemption from audit of accounts for period ending 02/07/21

View PDF (1 pages)

04/07/2022

Audit exemption statement of guarantee by parent company for period ending 02/07/21

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

05/08/2021

Audit exemption subsidiary accounts made up to 2020-07-03

View PDF (23 pages)

05/08/2021

Consolidated accounts of parent company for subsidiary company period ending 03/07/20

View PDF (71 pages)

05/08/2021

Notice of agreement to exemption from audit of accounts for period ending 03/07/20

View PDF (1 pages)

05/08/2021

Audit exemption statement of guarantee by parent company for period ending 03/07/20

View PDF (3 pages)

10/07/2021

Consolidated accounts of parent company for subsidiary company period ending 03/07/20

View PDF (71 pages)

10/07/2021

Notice of agreement to exemption from audit of accounts for period ending 03/07/20

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

23/02/2021

Appointment of Mr Lynval Mellor as a director on 2021-02-23

View PDF (2 pages)

23/02/2021

Termination of appointment of John David Hines as a director on 2021-02-23

View PDF (1 pages)

23/02/2021

Termination of appointment of Nicholas Noel Hardwick Matterson as a director on 2021-02-23

View PDF (1 pages)

27/01/2021

Appointment of Ms Gina Marie Burnett as a director on 2020-12-10

View PDF (2 pages)

16/07/2020

Audit exemption subsidiary accounts made up to 2019-06-28

View PDF (21 pages)

16/07/2020

Consolidated accounts of parent company for subsidiary company period ending 28/06/19

View PDF (61 pages)

16/07/2020

Notice of agreement to exemption from audit of accounts for period ending 28/06/19

View PDF (1 pages)

07/07/2020

Audit exemption statement of guarantee by parent company for period ending 28/06/19

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

14/08/2019

Audit exemption subsidiary accounts made up to 2018-06-29

View PDF (18 pages)

14/08/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (59 pages)

14/08/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

14/08/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

14/08/2019

Consolidated accounts of parent company for subsidiary company period ending 29/06/18

View PDF (59 pages)

24/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

22/02/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (17 pages)

22/02/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

14/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (49 pages)

14/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

31/01/2018

Termination of appointment of Bryan George Frank Anderson as a director on 2018-01-31

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

18/04/2017

Appointment of Mr John David Hines as a director on 2017-04-12

View PDF (2 pages)

15/03/2017

Audit exemption subsidiary accounts made up to 2016-07-01

View PDF (18 pages)

15/03/2017

Consolidated accounts of parent company for subsidiary company period ending 01/07/16

View PDF (48 pages)

15/03/2017

Audit exemption statement of guarantee by parent company for period ending 01/07/16

View PDF (3 pages)

15/03/2017

Notice of agreement to exemption from audit of accounts for period ending 01/07/16

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (3 pages)

17/03/2016

Auditor's resignation

View PDF (1 pages)

07/01/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

21/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/07/2015

Termination of appointment of Mark Ian Tentori as a director on 2015-06-26

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

26/03/2015

Satisfaction of charge 037969060007 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 037969060006 in full

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

11/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

30/05/2014

Registration of charge 037969060007

View PDF (96 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

13/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (3 pages)

13/06/2013

Appointment of Mr Mark Ian Tentori as a director

View PDF (2 pages)

05/06/2013

Registration of charge 037969060006

View PDF (81 pages)

05/06/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

29/01/2013

Appointment of Mr Nicholas Noel Hardwick Matterson as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Russell Baker as a director

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/07/2012

Termination of appointment of Russell Baker as a secretary

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

13/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/07/2010

Termination of appointment of Shaun Matthews as a director

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Mr Russell Edward James Baker on 2010-05-24

View PDF (2 pages)

21/06/2010

Secretary's details changed for Mr Russell Edward James Baker on 2010-05-24

View PDF (1 pages)

21/06/2010

Director's details changed for Shaun Kerry Matthews on 2010-05-24

View PDF (2 pages)

30/03/2010

Resolutions

View PDF (1 pages)

29/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

26/03/2010

Appointment of Bryan George Frank Anderson as a director

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

17/06/2009

Location of register of members

View PDF (1 pages)

17/06/2009

Registered office changed on 17/06/2009 from denby hall way ripley denby derbyshire DE5 8JZ united kingdom

View PDF (1 pages)

17/06/2009

Location of debenture register

View PDF (1 pages)

12/06/2009

Registered office changed on 12/06/2009 from denby hall way denby ripley derbyshire DE5 8JZ united kingdom

View PDF (1 pages)

12/06/2009

Registered office changed on 12/06/2009 from 108 spencer road belper derbyshire DE56 1JX

View PDF (1 pages)

15/01/2009

Resolutions

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/05/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/01/2007

Resolutions

View PDF (2 pages)

04/01/2007

Resolutions

View PDF (2 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (20 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/09/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (4 pages)

27/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (22 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

13/01/2004

Auditor's resignation

View PDF (1 pages)

05/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

24/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/06/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (15 pages)

03/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/09/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (0 pages)

19/08/1999

Registered office changed on 19/08/99 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

19/08/1999

Resolutions

View PDF (0 pages)

19/08/1999

Resolutions

View PDF (2 pages)

19/08/1999

Resolutions

View PDF (0 pages)

19/08/1999

Resolutions

View PDF (0 pages)

19/08/1999

Resolutions

View PDF (0 pages)

19/08/1999

Resolutions

View PDF (0 pages)

19/08/1999

Resolutions

View PDF (2 pages)

19/08/1999

£ nc 1000/500000 31/07/99

View PDF (2 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

30/07/1999

Certificate of change of name

View PDF (2 pages)

28/06/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/06/2024

Next confirmation date

22/05/2026

Last change occurred

28/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mellor, Lynval	Director	23/02/2021 - 11/11/2024	15
Burnett, Gina Marie	Director	10/12/2020 - 01/08/2024	6
Mehra, Deepak	Director	01/08/2024 - Present	2
Brambilla Di Civesio, Antonio Tomaso	Director	11/11/2024 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About DEB IP LIMITED

DEB IP LIMITED is an(a) Active company incorporated on 28/06/1999 with the registered office located at Denby Hall Way, Denby, Ripley, Derbyshire DE5 8JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEB IP LIMITED?

DEB IP LIMITED is currently Active. It was registered on 28/06/1999 .

Where is DEB IP LIMITED located?

DEB IP LIMITED is registered at Denby Hall Way, Denby, Ripley, Derbyshire DE5 8JZ.

What does DEB IP LIMITED do?

DEB IP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEB IP LIMITED?

The latest filing was on 12/06/2025: Confirmation statement made on 2025-05-22 with no updates.