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DE NOVO (UK) LIMITED

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

This company is commonly known as De Novo (uk) Limited. The company was founded 23 years ago and was given the registration number 04035860. The firm's registered office is in . You can find them at 1 Northumberland Avenue, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DE NOVO (UK) LIMITED
Company Number:04035860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Northumberland Avenue, London, WC2N 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Secretary13 March 2015Active
1, Northumberland Avenue, London, United Kingdom, WC2N 5BW

Director24 June 2008Active
1, Northumberland Avenue, London, United Kingdom, WC2N 5BW

Director07 September 2000Active
Free Heath House, Free Heath, Cosley Wood, TN5 6RB

Secretary01 August 2002Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Secretary18 July 2000Active
429, Seetman Dr., Bear, Delaware, Usa,

Secretary05 January 2004Active
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

Corporate Secretary07 October 2001Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Director18 July 2000Active
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

Corporate Director07 October 2001Active

People with Significant Control

William Francis Keenan
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:United Kingdom
Address:1, Northumberland Avenue, London, United Kingdom, WC2N 5BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Address

Change registered office address company with date old address new address.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Officers

Change person director company with change date.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-06Address

Change sail address company with old address new address.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-07-27Address

Move registers to sail company with new address.

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2016-07-27Address

Change sail address company with new address.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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