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DENOX LIMITED

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

This company is commonly known as Denox Limited. The company was founded 19 years ago and was given the registration number 05329892. The firm's registered office is in CRADLEY HEATH. You can find them at Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DENOX LIMITED
Company Number:05329892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, B64 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY

Secretary05 February 2005Active
Suite A, Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY

Director04 February 2005Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary12 January 2005Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director12 January 2005Active

People with Significant Control

Mr Benjamin Shane Taylor
Notified on:01 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Suite A, Old Bank Buildings, Cradley Heath, United Kingdom, B64 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Racheal Lee Taylor
Notified on:01 July 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Suite A, Old Bank Buildings, Cradley Heath, United Kingdom, B64 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-12Address

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

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Officers

Change person secretary company with change date.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2020-01-14Officers

Change person director company with change date.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-05-20Gazette

Gazette filings brought up to date.

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