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DDB REMEDY LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 07995881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BETTS, John Martin William
- LARSON, Michael D.
- SOANES, Hazel Jane
- WALKER, John Mark
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-19
- Age Of Company 2012-03-19 12 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Ddb Uk Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800LNZ33YKU673631
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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DDB REMEDY LIMITED Company Description
- DDB REMEDY LIMITED is a ltd registered in United Kingdom with the Company reg no 07995881. Its current trading status is "live". It was registered 2012-03-19. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at Bankside 3 .
Get DDB REMEDY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ddb Remedy Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 2012-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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legacy (2023-09-26) - AGREEMENT2
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legacy (2023-09-26) - PARENT_ACC
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legacy (2023-09-26) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-21) - AA
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legacy (2022-11-21) - PARENT_ACC
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legacy (2022-11-21) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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confirmation-statement-with-no-updates (2022-04-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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legacy (2021-04-22) - GUARANTEE2
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legacy (2021-04-22) - AGREEMENT2
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legacy (2021-04-22) - PARENT_ACC
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legacy (2021-10-14) - GUARANTEE2
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legacy (2021-10-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA
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legacy (2021-10-14) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-17) - AA
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legacy (2019-10-17) - PARENT_ACC
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legacy (2019-10-17) - AGREEMENT2
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legacy (2019-10-17) - GUARANTEE2
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resolution (2019-05-03) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-06) - PSC05
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change-person-secretary-company-with-change-date (2018-12-06) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-18) - AA
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legacy (2018-09-18) - GUARANTEE2
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legacy (2018-09-18) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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confirmation-statement-with-updates (2018-03-21) - CS01
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legacy (2018-09-18) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
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legacy (2017-10-12) - PARENT_ACC
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-10-12) - GUARANTEE2
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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legacy (2016-09-28) - AGREEMENT2
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legacy (2016-09-28) - GUARANTEE2
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resolution (2016-02-18) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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legacy (2016-09-28) - PARENT_ACC
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-05) - AA
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legacy (2015-10-05) - PARENT_ACC
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legacy (2015-10-05) - AGREEMENT2
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legacy (2015-10-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-16) - AUD
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appoint-person-director-company-with-name (2013-10-14) - AP01
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termination-director-company-with-name (2013-10-11) - TM01
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-27) - SH01
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change-account-reference-date-company-current-shortened (2012-05-14) - AA01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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incorporation-company (2012-03-19) - NEWINC