DY FURBS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DY FURBS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DY FURBS LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04697230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
DY FURBS LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04697230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
DY FURBS LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
121 (FIRST FLOOR) SLOANE STREET
LONDON
SW1X 9BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANTHONY OURY | May 1942 | British | Director | 2014-02-01 | CURRENT |
| MR DAVID ERIC YARROW | British | Secretary | 2003-03-13 | CURRENT | |
| CLAREVILLE CAPITAL LIMITED | Corporate Director | 2003-03-13 UNTIL 2021-02-22 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-03-13 UNTIL 2003-03-13 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-13 UNTIL 2003-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Yarrow Photography Limited | 2023-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clareville Capital Limited | 2016-04-06 - 2023-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |