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DENPOINT SECRETARIAL LIMITED

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

This company is commonly known as Denpoint Secretarial Limited. The company was founded 62 years ago and was given the registration number 00698028. The firm's registered office is in BEXLEYHEATH. You can find them at 40 Mount Road, , Bexleyheath, Kent. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DENPOINT SECRETARIAL LIMITED
Company Number:00698028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:40 Mount Road, Bexleyheath, Kent, DA6 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Mount Road, Bexleyheath, United Kingdom, DA6 8JS

Secretary28 August 2010Active
40, Mount Road, Bexleyheath, DA6 8JS

Director27 November 2015Active
8 The Grove, Addlestone, KT15 1RB

Secretary-Active
40, Mount Road, Bexleyheath, United Kingdom, DA6 8JS

Director-Active

People with Significant Control

Ms Valerie Margaret Estaugh
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:40, Mount Road, Bexleyheath, DA6 8JS
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 (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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-16Accounts

Accounts with accounts type micro entity.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2019-01-24Officers

Termination director company with name termination date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption full.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-11-28Officers

Appoint person director company with name date.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-01-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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