General information

Name:

Dernetz Limited

Office Address:

E 5 Earlsfield Road Earlsfield SW18 3DB London

Number: 11123676

Incorporation date: 2017-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dernetz Ltd,registered as Private Limited Company, registered in E 5 Earlsfield Road, Earlsfield in London. The post code is SW18 3DB. This company has been operating since 2017. The registered no. is 11123676. This enterprise's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. The latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-21.

For the company, all of director's assignments have been met by Dionis G. and Allie G.. When it comes to these two managers, Allie G. has been with the company for the longest time, having become a member of the Management Board on 2017. Moreover, the director's tasks are regularly helped with by a secretary - Allie G., who was appointed by this company in December 2017.

Executives who have control over the firm are as follows: Dionis G.. Allie G. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dionis G.

Role: Director

Appointed: 29 June 2021

Latest update: 16 December 2023

Allie G.

Role: Director

Appointed: 22 December 2017

Latest update: 16 December 2023

Allie G.

Role: Secretary

Appointed: 22 December 2017

Latest update: 16 December 2023

People with significant control

Dionis G.
Notified on 20 March 2024
Nature of control:
right to manage directors
Allie G.
Notified on 12 September 2019
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Dionis G.
Notified on 22 December 2017
Ceased on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full 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 04 January 2024
Confirmation statement last made up date 21 December 2022
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 Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 61900 : Other telecommunications activities
  • 62020 : Information technology consultancy activities
6
Company Age

Closest Companies - by postcode