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Company Information for DEERFIELD CAPITAL LIMITED
FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AA,
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Company Registration Number
 03636301 Private Limited Company
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Company Overview
About Deerfield Capital Ltd
DEERFIELD CAPITAL LIMITED was founded on 1998-09-22 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Deerfield Capital Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| DEERFIELD CAPITAL LIMITED | ||
| Legal Registered Office | ||
| FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA Other companies in B95 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03636301 | |
|---|---|---|
| Company ID Number | 03636301 | |
| Date formed | 1998-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-10-04 16:00:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEERFIELD CAPITAL LIMITED
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Companies with same name DEERFIELD CAPITAL LIMITED
The following companies were found which have the same name as DEERFIELD CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Deerfield Capital Partners, LLC | 356 South White Tail Drive Franktown CO 80116 | Delinquent | Company formed on the 2004-11-22 |
|
DEERFIELD CAPITAL CORP. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2003-02-14 |
| DEERFIELD CAPITAL CONSULTANTS, INC. | 3840 W. HILLSBORO BLVD DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 2004-08-27 | |
| DEERFIELD CAPITAL CORPORATION | 2962 TRIVIUM CIRCLE FORT LAUDERDALE FL 33312 | Active | Company formed on the 1994-09-29 | |
|
DEERFIELD CAPITAL MANAGEMENT, LLC | 1503 STAG POINT SAN ANTONIO Texas 78248 | Forfeited | Company formed on the 2017-04-27 |
| DEERFIELD CAPITAL TRADING, LLC | 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 | Inactive | Company formed on the 2017-05-02 | |
|
DEERFIELD CAPITAL MANAGEMENT LLC | Delaware | Unknown | |
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DEERFIELD CAPITAL TRUST I | Delaware | Unknown | |
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DEERFIELD CAPITAL TRUST II | Delaware | Unknown | |
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DEERFIELD CAPITAL TRUST III | Delaware | Unknown | |
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DEERFIELD CAPITAL SERIES C LP | Delaware | Unknown | |
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DEERFIELD CAPITAL MANAGEMENT INC | Delaware | Unknown | |
|
DEERFIELD CAPITAL PARTNERS LLC | Delaware | Unknown | |
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DEERFIELD CAPITAL PARTNERS INCORPORATED | California | Unknown | |
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DEERFIELD CAPITAL MANAGEMENT LLC | California | Unknown | |
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Deerfield Capital Partners LLC | Connecticut | Unknown | |
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Deerfield Capital Corp | Maryland | Unknown | |
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DEERFIELD CAPITAL LIMITED | Unknown | Company formed on the 2022-03-29 |
Company Officers of DEERFIELD CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANTHONY HUGHES |
||
IAN JOSEPH PYE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN WILLIAM YOUNG |
Director | ||
JOHN MICHAEL WAKE |
Director | ||
STEPHEN WILLIAM YOUNG |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEERFIELD TRADING LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
| EUROADVICE LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1986-02-17 | Active | |
| MERIDIAN IT LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1991-10-17 | Active | |
| MERIDIAN VENTURES LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
| ENCORDIA FINANCIAL SERVICES LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1994-10-26 | Active - Proposal to Strike off | |
| PYCO LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| DEERFIELD TRADING LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
| PYCO LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| DOVERCLOUD LIMITED | Director | 2000-09-14 | CURRENT | 2000-09-12 | Dissolved 2017-03-07 | |
| MERIDIAN IT LIMITED | Director | 2000-06-30 | CURRENT | 1991-10-17 | Active | |
| ENCORDIA FINANCIAL SERVICES LIMITED | Director | 1994-11-10 | CURRENT | 1994-10-26 | Active - Proposal to Strike off | |
| MERIDIAN VENTURES LIMITED | Director | 1992-12-17 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
| EUROADVICE LIMITED | Director | 1991-01-31 | CURRENT | 1986-02-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PSC07 | CESSATION OF MICHAEL JOHN PYE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADFORD BLOCK | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH PYE | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY HUGHES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN PYE | |
| PSC07 | CESSATION OF IAN JOSEPH PYE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY HUGHES on 2014-08-31 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ian Joseph Pye on 2013-01-01 | |
| AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 07/01/2011 | |
| AR01 | 01/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA UNITED KINGDOM | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 44 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGHES / 19/06/2008 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 63 CURZON STREET LONDON W1J 8PD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MITL SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/03 | |
| 363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 02/05/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| ELRES | S252 DISP LAYING ACC 02/05/02 | |
| 363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 27 TERRINGTON HILL MARLOW BUCKINGHAMSHIRE SL7 2RE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to DEERFIELD CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEERFIELD CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEERFIELD CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 510 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEERFIELD CAPITAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 2 |
| Current Assets | 2012-01-01 | £ 2 |
| Shareholder Funds | 2012-01-01 | £ 508 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEERFIELD CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEERFIELD CAPITAL LIMITED
Income
Government Income
We have not found government income sources for DEERFIELD CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DEERFIELD CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEERFIELD CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEERFIELD CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEERFIELD CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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