Company information:
Deregallera Ltd (No: 07097718)
Address: 15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY, BINGLEY, BD16 1PY, ENGLAND
Status: Active
Incorporated: 12-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOHN FRAME ALLARDYCE ( DOB: May-1982 From: Apr-2022 )
Current Director: MARTIN HUGH BOUGHTWOOD ( DOB: May-1954 From: May-2015 )
Current Director: ROGER HARRY GABRIEL ( DOB: Jun-1984 From: Jun-2011 )
Current Director: PETER TIERNEY ( DOB: Mar-1968 From: Aug-2022 )
Current Secretary: XIN LIU ( From: Jul-2014 )
Resigned Director: TREVOR GABRIEL ( DOB: Sep-1947 From: Jun-2011 To: Apr-2022 )
Resigned Director: ROGER HARRY GABRIEL ( DOB: Jun-1984 From: Jun-2011 To: Apr-2022 )
Resigned Director: TREVOR GABRIEL ( DOB: Sep-1947 From: Jun-2011 To: Apr-2022 )
Resigned Director: XIN LIU ( DOB: Nov-1982 From: Oct-2015 To: Apr-2020 )
Resigned Director: KAREN MARIE SMITH ( From: Dec-2009 To: May-2015 )
Resigned Director: CHRISTOPHER THEIS ( DOB: Sep-1959 From: Apr-2022 To: Jul-2022 )
Resigned Director: GRAHAM EDWARD WELLER ( DOB: Apr-1950 From: Jun-2011 To: Oct-2015 )
Persons of Significant Control:
Dg Innovate Ltd, St Matthew's House Conference Avenue, Portishead, Bristol, BS20 7LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-08)
Mrs Rebecca Louise Hainsworth, The Counting House Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-11-22, Ceased: 2017-12-29)
Mr Lewis Raymond Boughtwood, The Counting House Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-11-22, Ceased: 2017-12-29)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2022-12 | Chart |
|---|---|---|---|---|
| Current assets | 171,646 | 329,141 | 0.0,171646.0,329141.0 | |
| Net current assets (liabilities) | -146,065 | -265,702 | 0.0,-146065.0,-265702.0 | |
| Net assets (liabilities) | 421,896 | -244,942 | 0.0,421896.0,-244942.0 |