Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TREFUSIS DEAN LIMITED
Company Information for

TREFUSIS DEAN LIMITED

SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
09538340
Private Limited Company
Active

Company Overview

About Trefusis Dean Ltd
TREFUSIS DEAN LIMITED was founded on 2015-04-13 and has its registered office in London. The organisation's status is listed as "Active". Trefusis Dean Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TREFUSIS DEAN LIMITED
 
Legal Registered Office
SUITE 1, FIRST FLOOR,
1 DUCHESS STREET
LONDON
W1W 6AN
 
Filing Information
Company Number 09538340
Company ID Number 09538340
Date formed 2015-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:13:28
Primary Source:Companies House
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.

Company Officers of TREFUSIS DEAN LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE RUTH FFORDE
 Director 2015-04-13
EDWARD JAMES ALEXANDER FFORDE
 Director 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES ALEXANDER FFORDE ICENIANS LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
EDWARD JAMES ALEXANDER FFORDE GASTROCIRCUS LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2015-08-04
EDWARD JAMES ALEXANDER FFORDE CENTRE FOR ENDOCRINOLOGY, DIABETES AND RESEARCH (C.E.D.A.R.) Director 2001-06-04 CURRENT 1999-10-04 Active
EDWARD JAMES ALEXANDER FFORDE LOWELL LIMITED Director 1993-09-16 CURRENT 1993-07-29 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
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CH01Director's details changed for Mrs Caroline Ruth Fforde on 2021-05-01
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM 47 Marylebone Lane London W1U 2NT England
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-22PSC04Change of details for Mrs Caroline Ruth Fforde as a person with significant control on 2019-02-22
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07PSC07CESSATION OF EDWARD JAMES ALEXANDER FFORDE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-07SH0107/02/18 STATEMENT OF CAPITAL GBP 10
2017-12-31AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0113/04/16 ANNUAL RETURN FULL LIST
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095383400001
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to TREFUSIS DEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TREFUSIS DEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TREFUSIS DEAN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TREFUSIS DEAN LIMITED

Intangible Assets
Patents
We have not found any records of TREFUSIS DEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREFUSIS DEAN LIMITED
Trademarks
We have not found any records of TREFUSIS DEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREFUSIS DEAN 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 (64304 - Activities of open-ended investment companies) as TREFUSIS DEAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TREFUSIS DEAN 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 TREFUSIS DEAN 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 TREFUSIS DEAN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 6AN