Denave Europe Limited. net worth, address, company information. Free

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Denave Europe Limited (reg no 08850331) is a private limited company started on 2014-01-17 originating in England. The enterprise is situated at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. Denave Europe Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Denave Europe Limited
Number	08850331
Date of Incorporation:	January 17, 2014
End of financial year:	31 March
Address:	New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: Snehashish B. (in the company from 19 March 2014), Debabrata M. (appointment date: 19 March 2014). The Companies House reports 2 persons of significant control, namely: Jaspal D. owns 1/2 or less of shares, 1/2 or less of voting rights, Denave India Private Limited is located at Indraprastha Tower-6 Commercial Complex, Wazipur, 110052 New Delhi. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 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	2023-03-31
Current Assets	459,157	619,636	547,141	390,909	200,658	296,882	847,977
Total Assets Less Current Liabilities	296,290	423,300	388,104	295,850	85,604	241,879	645,262

People with significant control

Jaspal D.

6 April 2016 - 30 June 2020

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

Denave India Private Limited

6 April 2016 - 16 January 2019

Address	406-A Indraprastha Tower-6 Commercial Complex, Wazipur, New Delhi, 110052, India
Legal authority	India
Legal form	Corporate
Country registered	India
Place registered	New Delhi
Registration number	001
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 16th, May 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 16th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-01-17 filed on: 6th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 25th, May 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-01-17 filed on: 1st, February 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Titan Storage Solutions Orchard Business Park Forsyth Road Woking Surrey GU21 5SB England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2021-11-03 filed on: 3rd, November 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-01-17 filed on: 22nd, January 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Titan Storage Solutions Orchard Business Park Forsyth Road Woking Surrey GU21 5SB on 2020-09-29 filed on: 29th, September 2020 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 27th, August 2020 \| accounts	Free Download (8 pages)
(PSC08) Notification of a person with significant control statement filed on: 4th, August 2020 \| persons with significant control	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 30th, July 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-06-30: 10000.00 GBP filed on: 30th, July 2020 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 15th, July 2020 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, July 2020 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-30 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-06-30 filed on: 1st, July 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-01-17 filed on: 5th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2018-10-11 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-01-17 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-01-16 filed on: 17th, January 2019 \| persons with significant control	Free Download (1 page)
(CH01) On 2018-10-24 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor Westbury 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-10-31 filed on: 31st, October 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-01-17 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 30th, November 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-01-17 filed on: 28th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to 2016-03-31 filed on: 20th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-17 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2015-03-31 filed on: 4th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-01-17 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 30th, August 2014 \| document replacement	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-08: 19708.00 GBP filed on: 2nd, July 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2014 \| resolution	Free Download (17 pages)
(AP01) New director was appointed on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-01-31 to 2015-03-31 filed on: 9th, April 2014 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, January 2014 \| incorporation	Free Download (7 pages)

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