De Nada (UK) Limited

Company Name	De Nada (UK) Limited
Director	Tracy Barnett
Company Status	Active
Company Number	06422535
Category	Private Limited Company
Incorporation Date	8 November 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Tracy Barnett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chantry Court Forge Street Crewe CW1 2DL

Secretary Name	Janice Butterfield
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Avenida Balon De Ponoig 39 Bungalow No. 58 Polop Alicante 03520

Location

Registered Address	3 Chantry Court Forge Street Crewe CW1 2DL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe Central
Built Up Area	Crewe
Address Matches	Over 50 other UK companies use this postal address

Shareholders

90 at £1	Tracy Barnett 90.00% Ordinary
10 at £1	Janice Butterfield 10.00% Ordinary

Financials

Year	2014
Net Worth	£19,817
Cash	£21,396
Current Liabilities	£3,324

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months from now)

Filing History

20 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
9 October 2020	Micro company accounts made up to 30 November 2019 (5 pages)
26 July 2020	Director's details changed for Miss Tracy Barnett on 1 July 2020 (2 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
28 May 2019	Registered office address changed from 17 Well Close Chatsworth Park Shavington Crewe Cheshire CW2 5SZ United Kingdom to 3 Chantry Court Forge Street Crewe CW1 2DL on 28 May 2019 (1 page)
5 March 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
2 February 2019	Registered office address changed from First Floor 7 Pillory Street Nantwich Cheshire CW5 5BZ to 17 Well Close Chatsworth Park Shavington Crewe Cheshire CW2 5SZ on 2 February 2019 (1 page)
23 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 100 (4 pages)
16 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 100 (4 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 July 2015	Change of share class name or designation (2 pages)
1 July 2015	Particulars of variation of rights attached to shares (2 pages)
1 July 2015	Change of share class name or designation (2 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 July 2015	Particulars of variation of rights attached to shares (2 pages)
7 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (4 pages)
27 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (4 pages)
27 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
2 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
2 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
5 September 2012	Director's details changed for Miss Tracy Barnett on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Miss Tracy Barnett on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Miss Tracy Barnett on 5 September 2012 (2 pages)
28 May 2012	Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom on 28 May 2012 (1 page)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
13 October 2011	Registered office address changed from Myaccountant.Co.Uk Ltd, Westpoint 78 Queens Road Clifton Bristol BS8 1QU on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Myaccountant.Co.Uk Ltd, Westpoint 78 Queens Road Clifton Bristol BS8 1QU on 13 October 2011 (1 page)
24 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Tracy Barnett on 23 September 2010 (3 pages)
30 November 2010	Director's details changed for Tracy Barnett on 23 September 2010 (3 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
3 August 2010	Registered office address changed from 31 Phoebe Way, Oakhurst Swindon Wiltshire SN25 2JQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 31 Phoebe Way, Oakhurst Swindon Wiltshire SN25 2JQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 31 Phoebe Way, Oakhurst Swindon Wiltshire SN25 2JQ on 3 August 2010 (1 page)
16 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Tracy Barnett on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Tracy Barnett on 10 November 2009 (2 pages)
3 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 June 2009	Secretary's change of particulars / janice butterfield / 01/06/2009 (1 page)
8 June 2009	Secretary's change of particulars / janice butterfield / 01/06/2009 (1 page)
25 November 2008	Return made up to 08/11/08; full list of members (3 pages)
25 November 2008	Return made up to 08/11/08; full list of members (3 pages)
8 November 2007	Incorporation (18 pages)
8 November 2007	Incorporation (18 pages)

De Nada (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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