Denler Limited. net worth, address, company information. Free

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Denler Limited (Companies House Registration Number 06766059) is a private limited company incorporated on 2008-12-04 in United Kingdom. This business is registered at Cadogan House, 239 Acton Lane, London NW10 7NP. Denler Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Denler Limited
Number	06766059
Date of Incorporation:	Thu, 4th Dec 2008
End of financial year:	30 September
Address:	Cadogan House, 239 Acton Lane, London, NW10 7NP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the enterprise, we can name: Duncan O. (appointed on 31 October 2022), Richard R. (appointment date: 31 October 2022). The official register lists 3 persons of significant control, namely: Cadogan Tate Group Holdings Limited can be reached at Acton Lane, NW10 7NP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Guler R. has 1/2 or less of shares, 1/2 or less of voting rights, Dennis R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	44,159	68,384	198,422	320,723	580,199	1,367,474
Total Assets Less Current Liabilities	44,159	67,648	227,518	349,787	609,250	1,396,375

People with significant control

Cadogan Tate Group Holdings Limited

31 October 2022

Address	Cadogan House, 239 Acton Lane, London, NW10 7NP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10480507
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guler R.

6 April 2016 - 31 October 2022

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

Dennis R.

6 April 2016 - 31 October 2022

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

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 4th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 4th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 4th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 4th December 2022 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Cadogan House 239 Acton Lane London NW10 7NP. Change occurred on Tuesday 14th February 2023. Company's previous address: Cadogan House Acton Lane London NW10 7NP England. filed on: 14th, February 2023 \| address	Free Download (1 page)
(CH01) On Tuesday 10th January 2023 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 31st October 2022 filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Saturday 30th September 2023. Originally it was Friday 31st March 2023 filed on: 18th, November 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 31st October 2022. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Cadogan House Acton Lane London NW10 7NP. Change occurred on Friday 11th November 2022. Company's previous address: Unit 2 Block 3 Coppetts Center North Circular Road London N12 0SH. filed on: 11th, November 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 31st October 2022 filed on: 11th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 31st October 2022 filed on: 11th, November 2022 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 31st October 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st October 2022. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 31st October 2022 filed on: 11th, November 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 4th December 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 4th December 2020 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 4th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 4th December 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 4th December 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
(SH01) 102.00 GBP is the capital in company's statement on Thursday 10th August 2017 filed on: 6th, October 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, September 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 4th December 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th December 2015 filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 27th January 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 23rd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th December 2014 filed on: 4th, February 2015 \| annual return
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 4th February 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 16th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th December 2013 filed on: 22nd, January 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 22nd January 2014 capital
(CH01) On Wednesday 4th December 2013 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(CH03) On Wednesday 4th December 2013 secretary's details were changed filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th December 2012 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, July 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 13th March 2012 from 118 Woodville Road Barnet Hertfordshire EN5 5NS United Kingdom filed on: 13th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th December 2010 filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, August 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Thursday 6th May 2010 from Unit 2 Block 3 Coppetts Centre Colney Hatch Lane London N12 0SH filed on: 6th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th December 2009 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 12th January 2010 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 12th January 2010 from Unit 2, Block 3 Coppetts Centre Colney Hatch Lane London N12 0AJ filed on: 12th, January 2010 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 13th, March 2009 \| accounts	Free Download (1 page)
(288a) On Tuesday 30th December 2008 Director appointed filed on: 30th, December 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th December 2008 Secretary appointed filed on: 30th, December 2008 \| officers	Free Download (2 pages)
(288b) On Wednesday 10th December 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 10th December 2008 Appointment terminated secretary filed on: 10th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, December 2008 \| incorporation	Free Download (16 pages)

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