Denny Enterprises Int'l Ltd. net worth, address, company information. Free

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Denny Enterprises Int'l Ltd (registration number SC471410) is a private limited company started on 2014-03-03 in Scotland. The company is located at Z1 Drybridge Park, Shewalton Road, Irvine KA11 5AL. Denny Enterprises Int'l Ltd operates SIC code: 47910 - "retail sale via mail order houses or via internet", SIC code: 46900 - "non-specialised wholesale trade", SIC code: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name	Denny Enterprises Int'l Ltd
Number	SC471410
Date of Incorporation:	Monday 3rd March 2014
End of financial year:	31 March
Address:	Z1 Drybridge Park, Shewalton Road, Irvine, KA11 5AL
SIC code:	47910 - Retail sale via mail order houses or via Internet 46900 - Non-specialised wholesale trade 46499 - Wholesale of household goods (other than musical instruments) n.e.c. 46190 - Agents involved in the sale of a variety of goods

When it comes to the 2 directors that can be found in this firm, we can name: Azka K. (in the company from 01 March 2023), Mahmood S. (appointment date: 02 January 2015). The official register reports 1 person of significant control - Mahmood S., a solitary person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	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	182,257	366,304	634,338	912,804	1,433,125	1,631,974	3,775,633	4,491,487	5,191,722
Fixed Assets	11,665	48,139	43,870	-	-	-	-	-	-
Total Assets Less Current Liabilities	114,734	169,646	355,899	403,970	720,226	1,276,130	2,964,644	2,880,552	4,486,659
Intangible Fixed Assets	1,000	500	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	10,665	47,639	-	-	-	-	-	-	-

People with significant control

Mahmood S.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/03/31 filed on: 15th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/03/01. filed on: 2nd, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/03/31 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/12/01 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/12/01 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/03/31 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/03/31 filed on: 6th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Unit 6-8 Simpson Place Simpson Nethermains Kilwinning Ayrshire KA13 6PT on 2019/09/23 to Z1 Drybridge Park Shewalton Road Irvine KA11 5AL filed on: 23rd, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/03/31 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/03/31 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/03/31 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 2nd, April 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/03 filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/03 filed on: 1st, May 2015 \| annual return	Free Download
(AP01) New director appointment on 2015/01/02. filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/01/02 filed on: 28th, January 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge SC4714100001, created on 2014/12/15 filed on: 19th, December 2014 \| mortgage	Free Download (5 pages)
(CH01) On 2014/04/15 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/04/30 from 22 Milnpark Street Glasgow G41 1BB Scotland filed on: 30th, April 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, March 2014 \| incorporation	Free Download (7 pages)

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