General information

Name:

Denflow Ltd

Office Address:

10 Towerfield Road Shoeburyness SS3 9QE Southend-on-sea

Number: 03703027

Incorporation date: 1999-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Denflow Limited has existed in the business for at least twenty five years. Started with Registered No. 03703027 in the year 1999, the firm have office at 10 Towerfield Road, Southend-on-sea SS3 9QE. The company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

As stated, the limited company was established in 1999 and has so far been supervised by six directors, and out of them three (Sam M., Lisa M. and Dean M.) are still participating in the company's duties. Furthermore, the director's responsibilities are backed by a secretary - Lisa M., who joined this limited company in May 2004.

Executives who have control over the firm are as follows: Sam M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dean M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sam M.

Role: Director

Appointed: 01 January 2019

Latest update: 18 March 2024

Lisa M.

Role: Director

Appointed: 01 April 2013

Latest update: 18 March 2024

Lisa M.

Role: Secretary

Appointed: 24 May 2004

Latest update: 18 March 2024

Dean M.

Role: Director

Appointed: 19 April 2002

Latest update: 18 March 2024

People with significant control

Sam M.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dean M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa M.
Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 19th August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19th August 2014
Annual Accounts 14th September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14th September 2015
Annual Accounts 24th November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 10th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10th December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2013

Address:

42 High Street

Post code:

SS8 7SE

City / Town:

Canvey Island

HQ address,
2014

Address:

42 High Street

Post code:

SS8 7SE

City / Town:

Canvey Island

HQ address,
2015

Address:

42 High Street

Post code:

SS8 7SE

City / Town:

Canvey Island

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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