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DENKEBENE MARKETING & CONSULTING LIMITED

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

This company is commonly known as Denkebene Marketing & Consulting Limited. The company was founded 19 years ago and was given the registration number 05438270. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DENKEBENE MARKETING & CONSULTING LIMITED
Company Number:05438270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bayernstr. 2, 66111 Saarbruecken, Germany,

Secretary27 April 2005Active
Bayernstr. 2, 66111 Saarbruecken, Germany,

Director27 April 2005Active
Clemens-Wenzeslaus-Str. 30, 54296 Trier, Germany,

Director27 April 2005Active

People with Significant Control

Mr Francois Wasmes
Notified on:30 June 2016
Status:Active
Date of birth:August 1979
Nationality:German
Country of residence:Germany
Address:Clemens-Wenzeslaus-Str. 30, Trier, Germany, 54296
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francois Boutreux
Notified on:30 June 2016
Status:Active
Date of birth:July 1972
Nationality:German
Country of residence:Germany
Address:Bayernstr. 2, Saarbruecken, Germany, 66111
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Cessation of a person with significant control.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-07-03Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2017-08-09Resolution

Resolution.

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2017-06-13Officers

Change person director company with change date.

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2017-06-13Officers

Change person secretary company with change date.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2016-05-27Officers

Change person director company with change date.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type micro entity.

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2015-09-03Accounts

Accounts with accounts type micro entity.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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