Den (UK) Limited in Rye, TN31 7FD

Description

Data updated on: 10-08-2021

The company was registered in Rye under the ID 08320532. This firm was set up in the year 2012. The office of this firm was located at 6 Peacocke Way . The postal code is TN31 7FD. The company was formally closed on Tuesday 22nd June 2021, which means it had been in business for 9 years.

Regarding to this particular business, many of director's tasks have so far been executed by Sandra B. and Simon B.. Out of these two individuals, Sandra B. had managed the business for the longest period of time, having become a vital part of company's Management Board on December 2012.

Executives who had control over the firm were as follows: Sandra B. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Simon B. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	30	30	30

Balance Sheet
Cash Bank On Hand				30	30	30
Cash Bank In Hand	30	30	30
Net Assets Liabilities Including Pension Asset Liability	30	30	30

Capital & Reserves
Shareholder Funds	30	30	30

Other Financial Data
Net Current Assets Liabilities				30	30	30
Number Shares Issued Fully Paid					30
Par Value Share	1	1	1		1
Number Shares Allotted	30	30	30
Share Capital Allotted Called Up Paid	30	30	30

Company staff

Sandra B.

Role: Director

Appointed: 06 December 2012

Latest update: 29 March 2023

Simon B.

Role: Director

Appointed: 06 December 2012

Latest update: 29 March 2023

People with significant control

Sandra B.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Simon B.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	12 January 2021
Confirmation statement last made up date	01 December 2019

Annual Accounts 24 July 2014
Start Date For Period Covered By Report	2012-12-06
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	24 July 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Den (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sandra B.

Simon B.

Philip W.

People with significant control

Sandra B.

Simon B.

Accounts Documents

Company filings

Filing category

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