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DEN & CO. LIMITED

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

This company is commonly known as Den & Co. Limited. The company was founded 28 years ago and was given the registration number 03063692. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DEN & CO. LIMITED
Company Number:03063692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Pagitts Grove, Hadley Wood, EN4 0NT

Secretary01 June 1995Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director01 June 1995Active
7 Pagitts Grove, Barnet, England, EN4 0NT

Director25 April 2023Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 June 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 June 1995Active

People with Significant Control

Mrs Kimiko Toyama
Notified on:02 June 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:7 Pagitts Grove, Hadley Wood, England, EN4 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kenji Toyama
Notified on:01 June 2017
Status:Active
Date of birth:November 1948
Nationality:Japanese
Country of residence:United Kingdom
Address:1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-08-15Capital

Capital allotment shares.

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2023-08-11Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-04-11Resolution

Resolution.

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2022-04-09Capital

Capital name of class of shares.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-05-26Officers

Change person director company with change date.

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2020-05-04Incorporation

Memorandum articles.

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2020-05-04Resolution

Resolution.

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2020-04-21Resolution

Resolution.

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2020-04-17Capital

Capital allotment shares.

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2020-04-16Capital

Capital name of class of shares.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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