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DENWORTHY LTD

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

This company is commonly known as Denworthy Ltd. The company was founded 19 years ago and was given the registration number 05325696. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DENWORTHY LTD
Company Number:05325696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Alexander Jlo Solicitors, Jack Dash House, 2, Lawn House Close, London, United Kingdom, E14 9YQ

Director01 February 2018Active
2, The Redwoods, Maple Avenue, Bishop's Stortford, United Kingdom, CM23 2UT

Secretary06 January 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary06 January 2005Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director06 January 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director06 January 2005Active

People with Significant Control

Pinaster Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous extended.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-01-20Officers

Change person director company with change date.

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2020-10-06Officers

Termination secretary company with name termination date.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-09-02Address

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

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-03-15Officers

Appoint person director company with name date.

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2018-03-15Officers

Termination director company with name termination date.

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2018-02-02Officers

Change person director company with change date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Persons with significant control

Change to a person with significant control.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2017-03-29Address

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

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2017-03-08Gazette

Gazette filings brought up to date.

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