UKBizDB.co.uk

DENPHILRIA LIMITED

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

This company is commonly known as Denphilria Limited. The company was founded 23 years ago and was given the registration number 04180960. The firm's registered office is in NORTHOLT. You can find them at 27, Broadmead Road, , Northolt, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DENPHILRIA LIMITED
Company Number:04180960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:27, Broadmead Road, Northolt, Middlesex, UB5 6FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Broadmead Road, Northolt, Ub5 6fd, UB5 6FD

Secretary16 March 2001Active
27, Broadmead Road, Northolt, Middlesex, UB5 6FD

Director16 March 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 March 2001Active
120 East Road, London, N1 6AA

Nominee Director16 March 2001Active

People with Significant Control

Mr Philip Adeyelu
Notified on:14 May 2018
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:[email protected], 27 Broadmead Road, Northolt, England, UB5 6FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mr Philip Adeyelu
Notified on:14 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:27, Broadmead Road, Northolt, England, UB5 6FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette filings brought up to date.

Download
2024-03-30Accounts

Accounts with accounts type dormant.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-06-17Gazette

Gazette filings brought up to date.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Gazette

Gazette notice compulsory.

Download
2022-12-31Accounts

Accounts with accounts type dormant.

Download
2022-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type dormant.

Download
2021-07-31Gazette

Gazette filings brought up to date.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-01-01Accounts

Accounts with accounts type dormant.

Download
2020-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type dormant.

Download
2018-05-14Persons with significant control

Notification of a person with significant control.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type dormant.

Download
2017-06-14Gazette

Gazette filings brought up to date.

Download
2017-06-13Gazette

Gazette notice compulsory.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type dormant.

Download
2016-05-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.