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DENOVO BUSINESS INTELLIGENCE LIMITED

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

This company is commonly known as Denovo Business Intelligence Limited. The company was founded 14 years ago and was given the registration number SC368321. The firm's registered office is in GLASGOW. You can find them at 40 Speirs Wharf, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DENOVO BUSINESS INTELLIGENCE LIMITED
Company Number:SC368321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:40 Speirs Wharf, Glasgow, G4 9TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Speirs Wharf, Glasgow, United Kingdom, G4 9TH

Secretary11 November 2009Active
40, Speirs Wharf, Glasgow, United Kingdom, G4 9TH

Director11 November 2009Active
40, Speirs Wharf, Glasgow, G4 9TH

Director01 June 2019Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary11 November 2009Active
40, Speirs Wharf, Glasgow, United Kingdom, G4 9TH

Director11 November 2009Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director11 November 2009Active
40, Speirs Wharf, Glasgow, G4 9TH

Director01 December 2018Active

People with Significant Control

George Blair
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:40, Speirs Wharf, Glasgow, G4 9TH
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-07Incorporation

Memorandum articles.

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2023-02-07Resolution

Resolution.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Change account reference date company current extended.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-06-03Officers

Appoint person director company with name date.

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2019-03-29Officers

Termination director company with name termination date.

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2018-12-07Officers

Appoint person director company with name date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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