Deanbay Limited

Active03911594 Private limited company
Incorporated
21 January 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Maria Gentile
Owned by
Claudio Novebaci
Accounts type
Micro entity
Region
Greater London
Address
Portman House Fidcorp
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gentile, Maria
Director · Appointed 5 February 2020
Italian
Born April 1981 (45)
Officer history (11 former)
5 February 2020
Resigned Novebaci, Claudio as Director
5 February 2020
Appointed Gentile, Maria as Director
4 December 2018
Resigned Sandeman, David Alan as Director
3 December 2018
Appointed Novebaci, Claudio as Director
21 April 2017
Appointed Sandeman, David Alan as Director
21 April 2017
Resigned Siuda, Katarzyna Joanna as Director
12 October 2011
Resigned King, John Anthony as Director
12 October 2011
Appointed Siuda, Katarzyna Joanna as Director
12 January 2011
12 January 2011
Appointed King, John Anthony as Director
12 January 2011
Resigned Wigmore Secretaries Limited as Corporate Secretary
12 January 2011
Resigned Buckingham Directors Limited as Corporate Director
1 August 2010
Appointed Lewis, Miriam Elizabeth Patricia as Director
14 March 2007
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
14 March 2007
Appointed Wigmore Secretaries Limited as Corporate Secretary
14 March 2007
Appointed Buckingham Directors Limited as Corporate Director
14 March 2007
Resigned Winchester Renting Services Limited as Corporate Director
14 March 2007
Resigned Cdf Formations Limited as Corporate Nominee Director
25 November 2005
Appointed Winchester Renting Services Limited as Corporate Director
23 November 2005
Resigned Novebaci, Claudio as Director
4 March 2002
Appointed Novebaci, Claudio as Director
21 January 2000
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
21 January 2000
Appointed Cdf Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Claudio Novebaci
Individual · Notified 4 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born November 1958
Former controllers (1)
4 December 2018
Ceased David Alan Sandeman — Has significant influence or control

Financials

Net Assets
(£7,845)

Trend

Net Assets
(£10k) (£5k) £0 2024 2025 (£7,845) (£7,845)
Balance sheet detail
202520242023202220212020
Fixed Assets£119,000£119,000£119,000EUR 119,000£119,000EUR 119,000
Creditors (< 1 year)£126,845£126,845£126,845EUR 126,845£126,845EUR 126,845
Net Current Assets(£126,845)(£126,845)(£126,845)(EUR 126,845)(£126,845)(EUR 126,845)
Net Assets(£7,845)(£7,845)(EUR 7,845)(£7,845)
Shareholder Funds(£7,845)(£7,845)(£7,845)(EUR 7,845)(£7,845)(EUR 7,845)

TurnoverEUR 0
TaxEUR 0
Profit for PeriodEUR 0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 January 2026
21 June 2026Confirmation statement with updates18 March 2026
10 April 2026Director's details changed
10 November 2025Register inspection address has been changed
9 November 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?