Deba (UK) Limited, Wokingham

Deba (Uk) Limited is a private limited company. Formerly, it was called Test Water Limited (it was changed on 2006-08-23). Situated at Unit 15 The Metro Centre, Toutley Road, Wokingham RG41 1QW, the aforementioned 27 years old enterprise was incorporated on 1996-12-18 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in the enterprise: Menno H. (appointed on 28 November 2019), Antonie R. (appointed on 28 November 2019), Ian S. (appointed on 28 November 2019).
About
Name: Deba (UK) Limited
Number: 03293847
Incorporation date: 1996-12-18
End of financial year: 31 December
 
Address: Unit 15 The Metro Centre
Toutley Road
Wokingham
RG41 1QW
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Nijhuis Saur Industries Uk & Ireland Limited
9 January 2024
Address Nanjerrick Court Allet, Truro, TR4 9DJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14261668
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nijhuis Industries Holding Bv
1 November 2019 - 9 January 2024
Address 12 Sarphatikade, 1017 Wv, Amsterdam, Netherlands
Legal authority Netherlands
Legal form Bv
Country registered Kamer Van Koophandel
Place registered Netherlands
Registration number 34307892
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael P.
6 April 2016 - 1 November 2019
Nature of control: 25-50% shares
Rebecca P.
6 April 2016 - 5 July 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31
Current Assets 1,306,357 1,410,224
Fixed Assets 228,276 173,731
Total Assets Less Current Liabilities 1,148,067 1,238,233

The date for Deba (Uk) Limited confirmation statement filing is 2024-03-08. The previous one was submitted on 2023-02-23. The date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Nijhuis Saur Industries Uk & Ireland Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Allet, TR4 9DJ Truro. Nijhuis Industries Holding Bv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sarphatikade, 1017 Wv. Michael P. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2021
filed on: 26th, September 2022 | accounts
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