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SIMON DENNY LTD

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

This company is commonly known as Simon Denny Ltd. The company was founded 6 years ago and was given the registration number 10929073. The firm's registered office is in KEIGHLEY. You can find them at Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SIMON DENNY LTD
Company Number:10929073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England, BD22 9JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, England, BD22 9JH

Director28 September 2017Active
185 Illingworth Road, Illingworth, Halifax, England, HX2 9RX

Director23 August 2017Active
185 Illingworth Road, Illingworth, Halifax, England, HX2 9RX

Director23 August 2017Active
Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, England, BD22 9JH

Director13 May 2020Active
185 Illingworth Road, Illingworth, Halifax, England, HX2 9RX

Director23 August 2017Active

People with Significant Control

Simon Denny
Notified on:13 May 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, England, BD22 9JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Jane Denny
Notified on:28 September 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, England, BD22 9JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Denny
Notified on:23 August 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:98a Main Street, Haworth, Keighley, England, BD22 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
David Patrick Brook
Notified on:23 August 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:185 Illingworth Road, Illingworth, Halifax, England, HX2 9RX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Change of name

Certificate change of name company.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-05-27Accounts

Change account reference date company previous shortened.

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2020-05-26Accounts

Change account reference date company current extended.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-13Capital

Capital allotment shares.

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2020-05-13Officers

Appoint person director company with name date.

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2020-05-13Resolution

Resolution.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-09-19Officers

Change person director company with change date.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-19Address

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

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