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THE DENARIUS GROUP LTD

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

This company is commonly known as The Denarius Group Ltd. The company was founded 16 years ago and was given the registration number 06369624. The firm's registered office is in BIRMINGHAM. You can find them at 301 Heath Road South, Bournville, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE DENARIUS GROUP LTD
Company Number:06369624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:301 Heath Road South, Bournville, Birmingham, England, B31 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
301, Heath Road South, Bournville, Birmingham, England, B31 2BN

Director01 November 2017Active
2 Rock Road, Olton, Solihull, B92 7LB

Secretary12 September 2007Active
301, Heath Road South, Bournville, Birmingham, England, B31 2BN

Director12 September 2007Active
301, Heath Road South, Bournville, Birmingham, England, B31 2BN

Director01 September 2008Active

People with Significant Control

Mr Ravinder Steven Singh Garcha
Notified on:01 November 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:301, Heath Road South, Birmingham, England, B31 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ravinder Steven Singh Garcha
Notified on:01 November 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:301, Heath Road South, Birmingham, England, B31 2BN
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Janet Richards
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:301, Heath Road South, Birmingham, England, B31 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Henry Richards
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:301, Heath Road South, Birmingham, England, B31 2BN
Nature of control:
  • Ownership of shares 25 to 50 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
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-02-22Gazette

Gazette filings brought up to date.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Persons with significant control

Cessation of a person with significant control.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Resolution

Resolution.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-10Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

Download
2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Officers

Appoint person director company with name date.

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