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DEBRETT'S WEALTH LIMITED (07406541)

DEBRETT'S WEALTH LIMITED (07406541) is an active UK company. incorporated on 13 October 2010. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. DEBRETT'S WEALTH LIMITED has been registered for 15 years. Current directors include EALES, Darryl Charles.

Company Number
07406541
Status
active
Type
ltd
Incorporated
13 October 2010
Age
15 years
Address
Fifth Floor, Clareville House 26-27 Oxendon Street, London, SW1Y 4EL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
EALES, Darryl Charles
SIC Codes
99999

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Introduction
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DEBRETT'S WEALTH LIMITED

DEBRETT'S WEALTH LIMITED is an active company incorporated on 13 October 2010 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DEBRETT'S WEALTH LIMITED was registered 15 years ago.(SIC: 99999)

Status

active

Active since 15 years ago

Company No

07406541

LTD Company

Age

15 Years

Incorporated 13 October 2010

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026
Contact
Address

Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London, SW1Y 4EL,

Previous Addresses

Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR
From: 28 March 2014To: 14 February 2023
16 Charles Street London W1J 5DS
From: 28 October 2013To: 28 March 2014
18-20 Hill Rise Richmond London TW10 6UA
From: 2 March 2012To: 28 October 2013
Mary St House Mary Street Taunton Somerset TA1 3NW United Kingdom
From: 13 October 2010To: 2 March 2012
Timeline

9 key events • 2010 - 2019

Funding Officers Ownership
Company Founded
Oct 10
Director Left
Oct 10
Director Joined
Jan 11
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Sept 19
Director Joined
Sept 19
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

EALES, Darryl Charles

Active
26-27 Oxendon Street, LondonSW1Y 4EL
Born October 1960
Director
Appointed 16 Sept 2019

HODGKINS, Mark

Resigned
Hill Rise, LondonTW10 6UA
Secretary
Appointed 24 Feb 2012
Resigned 05 Nov 2012

FREE, Conrad

Resigned
Hill Rise, RichmondTW10 6UA
Born December 1949
Director
Appointed 13 Oct 2010
Resigned 24 Feb 2012

HODGKINS, Mark Nicholas

Resigned
Hill Rise, LondonTW10 6UA
Born March 1957
Director
Appointed 24 Feb 2012
Resigned 05 Nov 2012

MILNER, Joanne

Resigned
5-11 Regent Street, LondonSW1Y 4LR
Born November 1975
Director
Appointed 05 Nov 2012
Resigned 16 Sept 2019

STEPHENS, Graham Robertson

Resigned
Churchill Way, CardiffCF10 2DX
Born January 1950
Director
Appointed 13 Oct 2010
Resigned 13 Oct 2010

Persons with significant control

1

Debrett's Limited

Active
Charles Street, LondonW1J 5DS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2016
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Dormant
3 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 February 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Dormant
4 September 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
28 March 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
28 October 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Appoint Person Director Company With Name
28 November 2012
AP01Appointment of Director
Termination Secretary Company With Name
20 November 2012
TM02Termination of Secretary
Termination Director Company With Name
20 November 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
9 July 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 July 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
9 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
2 March 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
2 March 2012
AP03Appointment of Secretary
Termination Secretary Company
2 March 2012
TM02Termination of Secretary
Termination Director Company With Name
2 March 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
2 March 2012
AD01Change of Registered Office Address
Resolution
1 March 2012
RESOLUTIONSResolutions
Legacy
29 February 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 October 2011
AR01AR01
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Termination Director Company With Name
20 October 2010
TM01Termination of Director
Incorporation Company
13 October 2010
NEWINCIncorporation