General information

Name:

Denki Ltd

Office Address:

Bordeaux House 31 Kinnoull Street PH1 5EN Perth

Number: SC202506

Incorporation date: 1999-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Denki Limited with the registration number SC202506 has been competing in the field for 25 years. This particular Private Limited Company is officially located at Bordeaux House, 31 Kinnoull Street in Perth and its zip code is PH1 5EN. Denki Limited was registered twenty four years ago as Loopriver. This company's SIC and NACE codes are 62012 which means Business and domestic software development. Denki Ltd released its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was filed on 2022-12-09.

We have a number of four directors running the business at the current moment, including Colin A., Gary P., Pamela J. and Aaron P. who have been carrying out the directors tasks since July 2019. At least one secretary in this firm is a limited company: Abl (secretaries) Limited.

David J. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Denki Limited 2000-02-17
  • Loopriver Limited 1999-12-20

Financial data based on annual reports

Company staff

Colin A.

Role: Director

Appointed: 16 July 2019

Latest update: 15 March 2024

Gary P.

Role: Director

Appointed: 23 May 2018

Latest update: 15 March 2024

Pamela J.

Role: Director

Appointed: 23 May 2018

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 01 August 2003

Address: Kinnoull Street, Perth, Perthshire, PH1 5EN, Scotland

Latest update: 15 March 2024

Aaron P.

Role: Director

Appointed: 19 January 2000

Latest update: 15 March 2024

People with significant control

David J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin A.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
Company Age

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