Introduction
Watch Company
D
DEBNEYS LIMITED
DEBNEYS LIMITED is an active company incorporated on 23 September 2020 with the registered office located in Ingatestone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEBNEYS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12898271
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
46-54 High Street Ingatestone, CM4 9DW,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEBNEY, Jon Kenneth
ActiveSheerwater Road, WokingKT15 3QL
Born October 1976
Director
Appointed 23 Sept 2020
DEBNEY, Jon Kenneth
Sheerwater Road, WokingKT15 3QL
Born October 1976
Director
23 Sept 2020
Active
DEBNEY, Ken
ActiveIngatestoneCM4 9DW
Born July 1944
Director
Appointed 23 Sept 2020
DEBNEY, Ken
IngatestoneCM4 9DW
Born July 1944
Director
23 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ken Debney
ActiveIngatestoneCM4 9DW
Born July 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2020
Ken Debney
IngatestoneCM4 9DW
Born July 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2020
Active
Mr Jon Kenneth Debney
ActiveSheerwater Road, WokingKT15 3QL
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2020
Mr Jon Kenneth Debney
Sheerwater Road, WokingKT15 3QL
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021