General information

Name:

Denia & Cie Limited

Office Address:

15 Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London

Number: 13452474

Incorporation date: 2021-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Denia & Cie Ltd has been prospering in the United Kingdom for at least three years. Registered with number 13452474 in the year 2021, it have office at 15 Maiden Lane, London WC2E 7NG. The firm's declared SIC number is 64205 and their NACE code stands for Activities of financial services holding companies. June 30, 2022 is the last time the accounts were reported.

Taking into consideration this specific enterprise's constant development, it was imperative to formally appoint other directors, including: Manuel A., Alberto M., George S. who have been working together for one year to fulfil their statutory duties for this specific business.

Financial data based on annual reports

Company staff

Manuel A.

Role: Director

Appointed: 30 January 2023

Latest update: 7 March 2024

Manuel A.

Role: Secretary

Appointed: 30 January 2023

Latest update: 7 March 2024

Alberto M.

Role: Director

Appointed: 03 July 2022

Latest update: 7 March 2024

George S.

Role: Director

Appointed: 01 July 2022

Latest update: 7 March 2024

Jose A.

Role: Director

Appointed: 11 June 2021

Latest update: 7 March 2024

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Confirmation statement Incorporation Officers
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Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 70221 : Financial management
  • 64910 : Financial leasing
  • 64992 : Factoring
2
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