Denkebene Marketing & Consulting Limited. net worth, address, company information. Free

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Denkebene Marketing & Consulting Limited (Companies House Registration Number 05438270) is a private limited company created on 2005-04-27. This firm has its registered office at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. Denkebene Marketing & Consulting Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Denkebene Marketing & Consulting Limited
Number	05438270
Date of Incorporation:	2005-04-27
End of financial year:	31 December
Address:	69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Francois B. (appointed on 27 April 2005), Francois W. (appointment date: 27 April 2005). 1 secretary is in the company: Francois B. (appointed on 27 April 2005). The official register indexes 2 persons of significant control, namely: Francois B. owns over 3/4 of shares, 3/4 to full of voting rights, Francois W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Francois B.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francois W.

30 June 2016 - 15 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 9th, August 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 9th, August 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 4th, July 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 3rd, July 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 18th, June 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 10th, July 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 10th, August 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 15th, August 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, August 2017 \| resolution	Free Download (1 page)
(CH01) On June 13, 2017 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(CH03) On June 13, 2017 secretary's details were changed filed on: 13th, June 2017 \| officers	Free Download (1 page)
(CH01) On May 27, 2016 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 28, 2016: 45.00 GBP capital
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 27th, April 2016 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2014 filed on: 3rd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 27, 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
(SH01) Capital declared on April 28, 2015: 45.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 27, 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 29, 2014: 45.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 27, 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
(CH01) On April 19, 2013 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(CH03) On September 24, 2012 secretary's details were changed filed on: 4th, October 2012 \| officers	Free Download (2 pages)
(CH01) On September 24, 2012 director's details were changed filed on: 4th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 27, 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 18th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 27, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On February 4, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to May 15, 2009 filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to May 14, 2008 filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, November 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to May 25, 2007 filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 25, 2007 filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to June 2, 2006 filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to June 2, 2006 filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2005 \| incorporation	Free Download (20 pages)

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