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Company Information for

DEBIGNO LIMITED

4TH FLOOR, 18 ST. CROSS STREET, LONDON, EC1N 8UN,
Company Registration Number
05205124
Private Limited Company
Active

Company Overview

About Debigno Ltd
DEBIGNO LIMITED was founded on 2004-08-13 and has its registered office in London. The organisation's status is listed as "Active". Debigno Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEBIGNO LIMITED
 
Legal Registered Office
4TH FLOOR
18 ST. CROSS STREET
LONDON
EC1N 8UN
Other companies in W1B
 
Filing Information
Company Number 05205124
Company ID Number 05205124
Date formed 2004-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 03:40:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBIGNO LIMITED
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Company Officers of DEBIGNO LIMITED

Current Directors
Officer Role Date Appointed
CHARLES THOMAS DOUGLASS HEWITT
 Company Secretary 2004-08-13
ARABELLA HARRIET HEWITT
 Director 2009-08-01
CHARLES THOMAS DOUGLASS HEWITT
 Director 2008-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ARABELLA HARRIET HEWITT
 Director 2004-08-13 2008-05-20
CHARLES THOMAS DOUGLASS HEWITT
 Director 2004-08-13 2006-01-17
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2004-08-13 2004-11-14
EAC (DIRECTORS) LIMITED
 Nominated Director 2004-08-13 2004-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES THOMAS DOUGLASS HEWITT THIN THERMAL BARRIERS LIMITED Company Secretary 2009-04-23 CURRENT 2009-04-23 Dissolved 2016-08-23
CHARLES THOMAS DOUGLASS HEWITT THIN THERMAL BARRIERS LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2016-08-23
CHARLES THOMAS DOUGLASS HEWITT CARALON GLOBAL LIMITED Director 2008-07-10 CURRENT 2006-02-15 Dissolved 2016-05-17
CHARLES THOMAS DOUGLASS HEWITT SILVER BEE BAKERY LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-02CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-24Change of share class name or designation
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-10CH01Director's details changed for Mr Charles Thomas Douglass Hewitt on 2020-06-10
2020-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES THOMAS DOUGLASS HEWITT on 2020-06-02
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 3rd Floor 207 Regent Street London W1B 3HH
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-02LATEST SOC02/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-13AR0113/07/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-29AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS DOUGLASS HEWITT / 01/08/2013
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA HARRIET HEWITT / 01/08/2013
2013-08-27CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES THOMAS DOUGLASS HEWITT on 2013-08-01
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0101/08/12 ANNUAL RETURN FULL LIST
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM Albany House, 324/326 Regents Street, London London W1B 3HH
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0101/08/11 ANNUAL RETURN FULL LIST
2011-05-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH01Director's details changed for Mrs Arabella Harriet Hewitt on 2010-08-01
2010-05-06AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18288aDirector appointed mrs arabella hewitt
2009-08-17363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR ARABELLA HEWITT
2008-05-30288aDIRECTOR APPOINTED MR CHARLES THOMAS DOUGLASS HEWITT
2007-12-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 162A ESTCOURT ROAD LONDON SW6 7HD
2007-09-19363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-15288cSECRETARY'S PARTICULARS CHANGED
2006-08-15190LOCATION OF DEBENTURE REGISTER
2006-08-15353LOCATION OF REGISTER OF MEMBERS
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 162A ESTCOURT ROAD LONDON SW6 7HD
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 3 COMERAGH MEWS LONDON W14 9HW
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-28288bDIRECTOR RESIGNED
2005-08-08353LOCATION OF REGISTER OF MEMBERS
2005-08-08363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-11-22288bSECRETARY RESIGNED
2004-11-22288bDIRECTOR RESIGNED
2004-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB
2004-09-07288aNEW DIRECTOR APPOINTED
2004-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DEBIGNO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DEBIGNO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBIGNO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-09-01 £ 134,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DEBIGNO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 119,074
Current Assets 2011-09-01 £ 183,585
Debtors 2011-09-01 £ 64,511
Fixed Assets 2011-09-01 £ 7,090
Shareholder Funds 2011-09-01 £ 56,646
Tangible Fixed Assets 2011-09-01 £ 4,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEBIGNO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBIGNO LIMITED
Trademarks
We have not found any records of DEBIGNO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DEBIGNO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2017-01-06 GBP £500 Genito Urinary Medicine (GUM)
London Borough of Bexley 2016-05-20 GBP £500 Genito Urinary Medicine (GUM)
London Borough of Bexley 2016-05-20 GBP £500 Genito Urinary Medicine (GUM)
Solihull Metropolitan Borough Council 2015-03-03 GBP £500
London Borough Of Enfield 2014-09-08 GBP £450
London Borough of Enfield 2014-09-08 GBP £450 Third Party Payments E-Recruitment
London Borough of Harrow 2014-08-14 GBP £500 Miscellaneous Supplies & Services Cost
Royal Borough of Kingston upon Thames 2014-08-13 GBP £42,500
London Borough of Bexley 2014-07-09 GBP £540
London Borough of Bexley 2014-07-09 GBP £540
Merton Council 2013-07-19 GBP £500
London Borough of Merton 2013-07-19 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DEBIGNO 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 DEBIGNO 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 DEBIGNO 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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    Other companies at postcode EC1N 8UN