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Company Information for

DEBENHAMS FOUNDATION

10 BROCK STREET, REGENT'S PLACE, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
08000406
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Debenhams Foundation
DEBENHAMS FOUNDATION was founded on 2012-03-21 and has its registered office in Regent's Place. The organisation's status is listed as "Active". Debenhams Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DEBENHAMS FOUNDATION
 
Legal Registered Office
10 BROCK STREET
REGENT'S PLACE
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Filing Information
Company Number 08000406
Company ID Number 08000406
Date formed 2012-03-21
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2015-08-29
Account next due 2017-05-31
Latest return 2017-03-23
Return next due 2018-04-06
Type of accounts GROUP
VAT Number /Sales tax ID GB173904594  
Last Datalog update: 2017-03-25 02:55:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBENHAMS FOUNDATION
The accountancy firm based at this address is DEBENHAMS CARD HANDLING SERVICES LIMITED

Company Officers of DEBENHAMS FOUNDATION

Current Directors
Officer Role Date Appointed
KEITH MARKHAM
Director 2012-03-21
PATRICIA VALDA SKINNER
Director 2012-03-21
NICOLA JANE ZAMBLERA
Director 2012-03-21
SARAH CARNE
Company Secretary 2012-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA VALDA SKINNER REDCASTLE LIMITED Director 1997-06-30 CURRENT 1997-06-30 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-03-23AR0121/03/16 NO MEMBER LIST
2016-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/15
2015-10-05AUDAUDITOR'S RESIGNATION
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/08/14
2015-03-30AR0121/03/15 NO MEMBER LIST
2014-03-24AR0121/03/14 NO MEMBER LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-10-08MEM/ARTSARTICLES OF ASSOCIATION
2013-10-08RES01ALTER ARTICLES 08/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE ZAMBLERA / 01/08/2013
2013-08-14CH01CHANGE PERSON AS DIRECTOR
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA UNITED KINGDOM
2013-03-28AR0121/03/13 NO MEMBER LIST
2012-08-09MEM/ARTSARTICLES OF ASSOCIATION
2012-08-09RES01ALTER ARTICLES 25/07/2012
2012-08-01AP03SECRETARY APPOINTED SARAH CARNE
2012-08-01AA01CURREXT FROM 31/03/2013 TO 31/08/2013
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DEBENHAMS FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEBENHAMS FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBENHAMS FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEBENHAMS FOUNDATION

Intangible Assets
Patents
We have not found any records of DEBENHAMS FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for DEBENHAMS FOUNDATION
Trademarks
We have not found any records of DEBENHAMS FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBENHAMS FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DEBENHAMS FOUNDATION are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where DEBENHAMS FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBENHAMS FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEBENHAMS FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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