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DENVALCO LIMITED

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

This company is commonly known as Denvalco Limited. The company was founded 13 years ago and was given the registration number 07529627. The firm's registered office is in CARDIFF. You can find them at Guardian House, Wentloog, Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DENVALCO LIMITED
Company Number:07529627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Guardian House, Wentloog, Cardiff, CF3 2PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guardian House, Wentloog, Cardiff, CF3 2PZ

Director21 February 2024Active
Ironbridge Cottage, Draethen, Newport, United Kingdom, NP10 8GB

Director15 February 2011Active
27, Glastonbury Terrace, Llanrumney, Cardiff, United Kingdom, CF3 4HA

Director15 February 2011Active

People with Significant Control

Mr Thomas James Gent
Notified on:21 February 2024
Status:Active
Date of birth:October 1979
Nationality:British
Address:Guardian House, Wentloog, Cardiff, CF3 2PZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Andrew John Morris
Notified on:01 January 2023
Status:Active
Date of birth:October 1957
Nationality:British
Address:Guardian House, Wentloog, Cardiff, CF3 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jemma Louise Morris
Notified on:01 January 2017
Status:Active
Date of birth:November 1983
Nationality:British
Address:Guardian House, Wentloog, Cardiff, CF3 2PZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Officers

Appoint person director company with name date.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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