Denaro (UK) Limited

General information

Name:

Denaro (UK) Ltd

Office Address:

16 Dudley Street DN31 2AB Grimsby

Number: 07699303

Incorporation date: 2011-07-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Denaro (UK) started its business in the year 2011 as a Private Limited Company registered with number: 07699303. This particular business has been active for thirteen years and the present status is active. This company's registered office is located in Grimsby at 16 Dudley Street. You can also locate the company by its area code, DN31 2AB. The name of the company got changed in 2011 to Denaro (UK) Limited. The firm previous name was Denaro (nw). The company's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. Its most recent financial reports cover the period up to 2023-01-24 and the most recent confirmation statement was filed on 2023-07-12.

Anthony B. and Colin H. are registered as the firm's directors and have been doing everything they can to help the company since January 2016.

Executives who have control over the firm are as follows: Anthony B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Denaro (UK) Limited 2011-07-20
  • Denaro (nw) Limited 2011-07-11

Financial data based on annual reports

Company staff

Anthony B.

Role: Director

Appointed: 02 January 2016

Latest update: 16 April 2024

Colin H.

Role: Director

Appointed: 26 July 2011

Latest update: 16 April 2024

People with significant control

Anthony B.
Notified on 30 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin H.
Notified on 30 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 24 January 2023
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 9 March 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 14 January 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 January 2020
Annual Accounts 20 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 20 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to No 1 Old Hall Street Liverpool L3 9HF on Saturday 16th December 2023 (AD01)
filed on: 16th, December 2023
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Kings Lodge London Road West Kingsdown

Post code:

TN15 6AR

City / Town:

Sevenoaks

HQ address,
2014

Address:

Kings Lodge London Road West Kingsdown

Post code:

TN15 6AR

City / Town:

Sevenoaks

HQ address,
2015

Address:

Kings Lodge London Road West Kingsdown

Post code:

TN15 6AR

City / Town:

Sevenoaks

HQ address,
2016

Address:

Kings Lodge London Road West Kingsdown

Post code:

TN15 6AR

City / Town:

Sevenoaks

Accountant/Auditor,
2016 - 2015

Name:

A4g Llp

Address:

Kings Lodge London Road West Kingsdown

Post code:

TN15 6AR

City / Town:

Sevenoaks

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
Company Age

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