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DENWARD LTD

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

This company is commonly known as Denward Ltd. The company was founded 4 years ago and was given the registration number 12620441. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:DENWARD LTD
Company Number:12620441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities
  • 66220 - Activities of insurance agents and brokers
  • 68100 - Buying and selling of own real estate
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Leighton Road, Enfield, England, EN1 1XW

Director08 June 2023Active
1, Uvedale Road, London, England, EN2 6HA

Director26 May 2020Active
1, Uvedale Road, London, England, EN2 6HA

Director08 June 2023Active

People with Significant Control

Mr Florin Paul Trifan
Notified on:08 June 2023
Status:Active
Date of birth:October 1980
Nationality:Romanian
Country of residence:England
Address:1, Uvedale Road, London, England, EN2 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Pindici Marian
Notified on:08 May 2023
Status:Active
Date of birth:November 1974
Nationality:Ukrainian
Country of residence:England
Address:52, Leighton Road, Enfield, England, EN1 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vicenzio Vasile Hotin
Notified on:26 May 2020
Status:Active
Date of birth:October 2000
Nationality:Romanian
Country of residence:England
Address:1, Uvedale Road, London, England, EN2 6HA
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
2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Officers

Appoint person director company with name date.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Officers

Termination director company with name termination date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-06-08Officers

Termination director company with name termination date.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2021-10-16Gazette

Gazette filings brought up to date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-08-17Resolution

Resolution.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Officers

Change person director company with change date.

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2021-08-09Address

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

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2020-05-26Incorporation

Incorporation company.

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