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DENNY ELLISON ENTERPRISES LIMITED

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

This company is commonly known as Denny Ellison Enterprises Limited. The company was founded 13 years ago and was given the registration number 07289870. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DENNY ELLISON ENTERPRISES LIMITED
Company Number:07289870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:118 Pall Mall, London, United Kingdom, SW1Y 5ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Pall Mall, London, England, SW1Y 5ED

Director17 December 2021Active
118, Pall Mall, London, United Kingdom, SW1Y 5ED

Director21 June 2010Active

People with Significant Control

Mrs Eveline Varin
Notified on:28 July 2022
Status:Active
Date of birth:July 1981
Nationality:British,French
Country of residence:United Kingdom
Address:118, Pall Mall, London, United Kingdom, SW1Y 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Gillian Elcock
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:118, Pall Mall, London, United Kingdom, SW1Y 5ED
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-06Address

Change sail address company with old address new address.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-07-05Address

Move registers to registered office company with new address.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-07-06Capital

Capital statement capital company with date currency figure.

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2022-07-06Capital

Legacy.

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2022-07-06Insolvency

Legacy.

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2022-07-06Resolution

Resolution.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type small.

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2021-12-31Officers

Termination director company with name termination date.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-03Capital

Second filing capital allotment shares.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type small.

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2020-12-08Capital

Capital allotment shares.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type small.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-24Capital

Capital name of class of shares.

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2019-04-24Resolution

Resolution.

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2019-03-12Accounts

Accounts with accounts type small.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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