Introduction
Watch Company
D
DEBEO LIMITED
DEBEO LIMITED is an active company incorporated on 21 March 2023 with the registered office located in Shipley. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. DEBEO LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14747400
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
53 Netherhall Road Baildon Shipley, BD17 6QQ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEARDSLEY, Alexandra
ActiveNetherhall Road, ShipleyBD17 6QQ
Born June 1985
Director
Appointed 21 Mar 2023
BEARDSLEY, Alexandra
Netherhall Road, ShipleyBD17 6QQ
Born June 1985
Director
21 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew John Redman
CeasedNetherhall Road, ShipleyBD17 6QQ
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023
Ceased 24 Nov 2025
Mr Andrew John Redman
Netherhall Road, ShipleyBD17 6QQ
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2023
Ceased 24 Nov 2025
Ceased
Miss Alexandra Beardsley
ActiveNetherhall Road, ShipleyBD17 6QQ
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Miss Alexandra Beardsley
Netherhall Road, ShipleyBD17 6QQ
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2023