De Novo (UK) Limited

General information

Name:

De Novo (UK) Ltd

Office Address:

1 Northumberland Avenue London WC2N 5BW Charing Cross

Number: 04035860

Incorporation date: 2000-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

De Novo (UK) Limited can be reached at Charing Cross at 1 Northumberland Avenue. You can search for the firm by its zip code - WC2N 5BW. This enterprise has been in the field on the English market for 24 years. This firm is registered under the number 04035860 and its state is active. The firm began under the business name Filbuk 622, but for the last 24 years has been on the market under the business name De Novo (UK) Limited. The firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. December 31, 2022 is the last time when company accounts were filed.

The details describing this particular firm's personnel reveals a leadership of two directors: Kevin F. and William K. who assumed their respective positions on 2008-06-24 and 2000-09-07. Furthermore, the director's efforts are aided with by a secretary - Kim P., who joined this firm on 2015-03-13.

William K. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • De Novo (UK) Limited 2000-08-24
  • Filbuk 622 Limited 2000-07-18

Financial data based on annual reports

Company staff

Kim P.

Role: Secretary

Appointed: 13 March 2015

Latest update: 1 March 2024

Kevin F.

Role: Director

Appointed: 24 June 2008

Latest update: 1 March 2024

William K.

Role: Director

Appointed: 07 September 2000

Latest update: 1 March 2024

People with significant control

William K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 6 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Charcroft Baker Llp

Address:

5 West Court Enterprise Road

Post code:

ME15 6JD

City / Town:

Maidstone

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
Company Age

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