DE NOVO CAPITAL (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Novo Capital (london) Ltd. The company was founded 8 years ago and was given the registration number 10049380. The firm's registered office is in LONDON. You can find them at C/o Keystones Consulting 2nd Floor, No 5, Harbour Exchange Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	DE NOVO CAPITAL (LONDON) LTD
Company Number	:	10049380
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	08 March 2016
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	C/o Keystones Consulting 2nd Floor, No 5, Harbour Exchange Square, London, England, E14 9GE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Keystones Consulting, 2nd Floor, No 5, Harbour Exchange Square, London, England, E14 9GE	Director	08 March 2016	Active

People with Significant Control

Mr Lei Pan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	England
Address	:	C/O Keystones Consulting, 2nd Floor, London, England, E14 9GE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Lei Zhang
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1977
Nationality	:	Chinese
Country of residence	:	England
Address	:	C/O Keystones Consulting, 2nd Floor, London, England, E14 9GE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Justine Spicer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1970
Nationality	:	British
Country of residence	:	England
Address	:	C/O Keystones Consulting, 2nd Floor, London, England, E14 9GE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-02-28	Gazette	Gazette dissolved compulsory.	Download
2020-12-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2019-12-07	Accounts	Accounts with accounts type dormant.	Download
2019-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-26	Accounts	Accounts with accounts type dormant.	Download
2018-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-03	Accounts	Accounts with accounts type dormant.	Download
2017-03-18	Confirmation statement	Confirmation statement with updates.	Download
2017-03-13	Address	Change registered office address company with date old address new address.	Download
2016-03-08	Incorporation	Incorporation company.	Download