Deferonomy Partners Limited

Company Name	Deferonomy Partners Limited
Company Status	Active - Proposal to Strike off
Company Number	06155389
Category	Private Limited Company
Incorporation Date	13 March 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Bianca Diana Shephard
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 March 2007(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	34 Butcher Row Beverley Yorkshire HU17 0AB

Director Name	Mr Mark William Shephard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2007(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	34 Butcher Row Beverley Yorkshire HU17 0AB

Secretary Name	Mrs Bianca Diana Shephard
Nationality	British
Status	Current
Appointed	13 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	34 Butcher Row Beverley Yorkshire HU17 0AB

Director Name	Mr Kristian Shephard
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Butcher Row Beverley Yorkshire HU17 0AB

Director Name	Mr Kristian Adam Shephard
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2015)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Wharf House Mill Street Wantage Oxfordshire OX12 9AR

Contact

Website	deferonomypartners.co.uk

Location

Registered Address	Unit 366 Viking House 13 Micklegate York YO1 6RA

Shareholders

50 at £1	Bianca Diana Shephard 50.00% Ordinary
50 at £1	Mark William Shephard 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,498
Cash	£18,861
Current Liabilities	£20,307

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	16 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	16 March

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Filing History

17 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 October 2019	Registered office address changed from 2C Northcroft Lane Northcroft Lane Newbury RG14 1BU England to 64 Barton Road Bristol BS2 0LD on 3 October 2019 (1 page)
17 March 2019	Confirmation statement made on 13 March 2019 with updates (3 pages)
22 February 2019	Registered office address changed from Wharf House Mill Street Wantage Oxfordshire OX12 9AR to 2C Northcroft Lane Northcroft Lane Newbury RG14 1BU on 22 February 2019 (1 page)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 100 (4 pages)
2 April 2016	Termination of appointment of Kristian Adam Shephard as a director on 30 September 2015 (1 page)
2 April 2016	Termination of appointment of Kristian Adam Shephard as a director on 30 September 2015 (1 page)
2 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 100 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 August 2014	Appointment of Mr Kristian Adam Shephard as a director on 1 August 2014 (2 pages)
3 August 2014	Appointment of Mr Kristian Adam Shephard as a director on 1 August 2014 (2 pages)
3 August 2014	Appointment of Mr Kristian Adam Shephard as a director on 1 August 2014 (2 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Director's details changed for Mrs Bianca Diana Shephard on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Bianca Diana Shephard on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Bianca Diana Shephard on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Mrs Bianca Diana Shephard on 1 January 2010 (1 page)
12 April 2010	Director's details changed for Mark William Shephard on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Mark William Shephard on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Mrs Bianca Diana Shephard on 1 January 2010 (1 page)
12 April 2010	Secretary's details changed for Mrs Bianca Diana Shephard on 1 January 2010 (1 page)
12 April 2010	Director's details changed for Mark William Shephard on 1 January 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009	Registered office changed on 12/06/2009 from suite 142 266 banbury road summertown oxford oxfordshire OX2 7DL (1 page)
12 June 2009	Registered office changed on 12/06/2009 from suite 142 266 banbury road summertown oxford oxfordshire OX2 7DL (1 page)
24 April 2009	Return made up to 13/03/09; full list of members (4 pages)
24 April 2009	Return made up to 13/03/09; full list of members (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from 8 stonehouse lower basildon reading RG8 9NQ united kingdom (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 8 stonehouse lower basildon reading RG8 9NQ united kingdom (1 page)
16 March 2009	Director and secretary's change of particulars / bianca shephard / 16/03/2009 (1 page)
16 March 2009	Director's change of particulars / mark shephard / 16/03/2009 (1 page)
16 March 2009	Director and secretary's change of particulars / bianca shephard / 16/03/2009 (2 pages)
16 March 2009	Director's change of particulars / mark shephard / 16/03/2009 (1 page)
16 March 2009	Director and secretary's change of particulars / bianca shephard / 16/03/2009 (1 page)
16 March 2009	Director and secretary's change of particulars / bianca shephard / 16/03/2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 December 2008	Registered office changed on 09/12/2008 from barron house overbury, overbury tewkesbury gloucestershire GL20 7NT (1 page)
9 December 2008	Registered office changed on 09/12/2008 from barron house overbury, overbury tewkesbury gloucestershire GL20 7NT (1 page)
9 December 2008	Director's change of particulars / mark shephard / 09/12/2008 (1 page)
9 December 2008	Director's change of particulars / mark shephard / 09/12/2008 (1 page)
9 December 2008	Director and secretary's change of particulars / bianca shephard / 09/12/2008 (1 page)
9 December 2008	Director and secretary's change of particulars / bianca shephard / 09/12/2008 (1 page)
9 December 2008	Director and secretary's change of particulars / bianca shephard / 09/12/2008 (1 page)
9 December 2008	Director and secretary's change of particulars / bianca shephard / 09/12/2008 (1 page)
17 April 2008	Return made up to 13/03/08; full list of members (4 pages)
17 April 2008	Return made up to 13/03/08; full list of members (4 pages)
13 March 2007	Incorporation (8 pages)
13 March 2007	Incorporation (8 pages)

Deferonomy Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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