DEREGALLERA LTD
Active - Accounts Filed
General Information
NAME
DEREGALLERA LTD
COMPANY NUMBER
07097718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/12/2009
(14 years and 10 months old)
WEBSITE
www.deregallera.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BINGLEY
BD16 1PY
Telephone: 02920849009
TPS: No
15 Victoria Mews
Mill Field Road
Cottingley Business Park, Cottingle
BINGLEY
BD16 1PY
St Matthews House
Quays Office Park Conference Avenue
Portishead
Bristol, Avon
BS20 7LZ
Telephone: 20849009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DG INNOVATE LTD | Active - Accounts Filed | View Report |
| DEREGALLERA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 03/09/2024 | Peter Tierney (913228321) has left the board |
| 19/06/2024 | Martin Hugh Boughtwood (919771161) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEREGALLERA LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about DEREGALLERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/06/2024 - Present (4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2009 - 01/05/2015 (5 years and 4 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/06/2011 - Present (13 years and 5 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DG INNOVATE LTD | Active - Accounts Filed | View Report |
| DEREGALLERA LTD | Active - Accounts Filed | View Report |
| DEREGALLERA TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| LEADING TECHNOLOGY DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 03/09/2024 | Peter Tierney (913228321) has left the board |
| 19/06/2024 | Martin Hugh Boughtwood (919771161) has left the board |
| 19/06/2024 | New Board Member Peter Bardenfleth-Hansen (932417281) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 16/08/2022 | New Board Member Peter Tierney (913228321) Appointed |
| 13/07/2022 | Christopher Theis (928574235) has left the board |
| 22/04/2022 | Roger Harry Gabriel (917988613) has left the board |
| 22/04/2022 | Trevor Gabriel (916084535) has left the board |
| 22/04/2022 | New Board Member Christopher Theis (928574235) Appointed |
| 22/04/2022 | New Board Member John Frame Allardyce (929494917) Appointed |
| 22/04/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 07/04/2020 | Xin Liu (920366530) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 30/09/2019 | Change in Reg. Office |
| 25/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 23/12/2015 | New Board Member Xin Liu (920366530) Appointed |
| 15/12/2015 | Graham Edward Weller (904537931) has left the board |
| 19/05/2015 | New Board Member Martin Hugh Boughtwood (919771161) Appointed |
| 19/05/2015 | Karen Marie Smith (914723737) has left the board |
| 04/01/2015 | New Annual Return filed |
| 01/01/2015 | New Company Secretary Xin Liu (919374078) Appointed |
| 26/11/2014 | New Accounts filed |
| 06/01/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 25/11/2013 | Roger Harry Gabriel (916084552) has left the board |
| 25/11/2013 | New Board Member Roger Harry Gabriel (917988613) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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