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GREAT DENHAM OFF LICENCE LTD

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

This company is commonly known as Great Denham Off Licence Ltd. The company was founded 7 years ago and was given the registration number 10586873. The firm's registered office is in ILFORD. You can find them at 161 Ley Street, , Ilford, Essex. This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:GREAT DENHAM OFF LICENCE LTD
Company Number:10586873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47260 - Retail sale of tobacco products in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:161 Ley Street, Ilford, Essex, United Kingdom, IG1 4BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Beechwood Avenue, Hayes, England, UB3 1JP

Director31 August 2022Active
55a, Field Road, Forest Gate, London, United Kingdom, E7 9DW

Director27 January 2017Active

People with Significant Control

Mr Pal Singh
Notified on:31 August 2022
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:66, Beechwood Avenue, Hayes, England, UB3 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yahya Rezaei
Notified on:27 January 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:55a, Field Road, London, United Kingdom, E7 9DW
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 (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
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-04Address

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

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Officers

Termination director company with name termination date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Change account reference date company current extended.

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2017-01-27Incorporation

Incorporation company.

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