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..
Name | : | DEN & CO. LIMITED |
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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 | : |
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Registered Address | : | 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Pagitts Grove, Hadley Wood, EN4 0NT | Secretary | 01 June 1995 | Active |
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ | Director | 01 June 1995 | Active |
7 Pagitts Grove, Barnet, England, EN4 0NT | Director | 25 April 2023 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 01 June 1995 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 01 June 1995 | Active |
Mrs Kimiko Toyama | ||
Notified on | : | 02 June 2017 |
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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 | : |
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Mr Kenji Toyama | ||
Notified on | : | 01 June 2017 |
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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 | : |
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Date | Category | Description | |
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2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-15 | Capital | Capital allotment shares. | Download |
2023-08-11 | Officers | Appoint person director company with name date. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-11 | Resolution | Resolution. | Download |
2022-04-09 | Capital | Capital name of class of shares. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-26 | Officers | Change person director company with change date. | Download |
2020-05-04 | Incorporation | Memorandum articles. | Download |
2020-05-04 | Resolution | Resolution. | Download |
2020-04-21 | Resolution | Resolution. | Download |
2020-04-17 | Capital | Capital allotment shares. | Download |
2020-04-16 | Capital | Capital name of class of shares. | Download |
2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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