UKBizDB.co.uk

DENARO (UK) LIMITED

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

This company is commonly known as Denaro (uk) Limited. The company was founded just now and was given the registration number 07699303. The firm's registered office is in GRIMSBY. You can find them at 16 Dudley Street, , Grimsby, N E Lincolnshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DENARO (UK) LIMITED
Company Number:07699303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Dudley Street, Grimsby, N E Lincolnshire, United Kingdom, DN31 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Dudley Street, Grimsby, United Kingdom, DN31 2AB

Director02 January 2016Active
16 Dudley Street, Grimsby, United Kingdom, DN31 2AB

Director26 July 2011Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, TN15 6AR

Director26 July 2011Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, TN15 6AR

Director26 July 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director11 July 2011Active

People with Significant Control

Mr Colin George Hesketh
Notified on:30 April 2019
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:16 Dudley Street, Grimsby, United Kingdom, DN31 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony David Bracken
Notified on:30 April 2019
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:16 Dudley Street, Grimsby, United Kingdom, DN31 2AB
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-04Accounts

Accounts with accounts type micro entity.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Accounts

Change account reference date company previous extended.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Capital

Capital allotment shares.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Persons with significant control

Notification of a person with significant control.

Download
2019-05-07Persons with significant control

Notification of a person with significant control.

Download
2019-05-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-05-03Capital

Capital allotment shares.

Download
2019-05-03Capital

Capital allotment shares.

Download
2019-04-24Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Capital

Capital allotment shares.

Download
2018-09-04Resolution

Resolution.

Download
2018-08-07Confirmation statement

Confirmation statement with updates.

Download
2018-08-07Capital

Capital allotment shares.

Download
2018-02-13Accounts

Accounts with accounts type micro entity.

Download
2018-01-05Officers

Change person director company with change date.

Download
2018-01-05Officers

Change person director company with change date.

Download
2018-01-05Address

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

Download
2017-09-08Capital

Capital allotment shares.

Download
2017-09-07Capital

Capital statement capital company with date currency figure.

Download
2017-09-07Insolvency

Legacy.

Download

Copyright © 2022. All rights reserved.