Dena Direct Limited. net worth, address, company information. Free

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Dena Direct Limited (reg no 08455304) is a private limited company established on 2013-03-21 in England. This enterprise is situated at Suite 3000 Unit 3A, 34-35 Hatton Garden, London EC1N 8DX. Dena Direct Limited is operating under SIC code: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name	Dena Direct Limited
Number	08455304
Date of Incorporation:	2013-03-21
End of financial year:	31 March
Address:	Suite 3000 Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX
SIC code:	47990 - Other retail sale not in stores, stalls or markets

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Navid K. (appointed on 21 March 2013). The Companies House reports 1 person of significant control - Navid K., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	87,131	127,802	162,836	140,213	217,319	148,779	211,411	225,808	181,119	65,982
Fixed Assets	15,705	12,284	10,530	5,468	1,855	401	45	-	-	-
Total Assets Less Current Liabilities	32,261	55,771	146,187	107,841	100,619	89,237	106,967	159,931	77,048	80,183
Intangible Fixed Assets	11,680	8,760	5,840	-	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	31,461	55,770	87,131	-	-	-	-	-	-	-
Tangible Fixed Assets	4,025	3,524	4,690	-	-	-	-	-	-	-

People with significant control

Navid K.

31 March 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC04) Change to a person with significant control Sat, 21st Oct 2023 filed on: 2nd, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Sat, 21st Oct 2023 filed on: 2nd, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Sat, 21st Oct 2023 filed on: 30th, December 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Sat, 21st Oct 2023 director's details were changed filed on: 30th, December 2023 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, July 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, June 2023 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 10 Guisley Way Durham Lane Industrial Park Eaglescliffe Stockton on Tees TS16 0RF on Thu, 9th Mar 2023 to Suite 3000 Unit 3a 34-35 Hatton Garden London EC1N 8DX filed on: 9th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 10th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 14th, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 15th Dec 2017 director's details were changed filed on: 10th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 4th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 1 Collingwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RP on Thu, 7th Aug 2014 to 10 Guisley Way Durham Lane Industrial Park Eaglescliffe Stockton on Tees TS16 0RF filed on: 7th, August 2014 \| address	Free Download (1 page)
(CH01) On Wed, 6th Aug 2014 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 22nd Apr 2014: 100.00 GBP capital
(CH01) On Thu, 1st Aug 2013 director's details were changed filed on: 18th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 5th Aug 2013. Old Address: Unit 4 Cairn Court Forest Grove Business Park Middlesbrough Cleveland TS2 1QA England filed on: 5th, August 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, March 2013 \| incorporation	Free Download (31 pages)

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