Denovo Retail Limited. net worth, address, company information. Free

Company search

Denovo Retail Limited (number 10799272) is a private limited company founded on 2017-06-02 in England. This company is located at Moorlands Trading Estate, Saltash, Cornwall PL12 6LX. Denovo Retail Limited is operating under SIC code: 47190 that means "other retail sale in non-specialised stores".

Company details

Name	Denovo Retail Limited
Number	10799272
Date of Incorporation:	2017/06/02
End of financial year:	30 September
Address:	Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX
SIC code:	47190 - Other retail sale in non-specialised stores

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Aidan K. (appointed on 12 January 2021), Joseph K. (appointment date: 12 January 2021), Michael B. (appointed on 02 December 2019). 1 secretary is in the company: Jennifer K. (appointed on 02 December 2019). The Companies House indexes 6 persons of significant control, namely: Appleby Westward Group Limited can be reached at Saltash, PL12 6LX Cornwall. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen W. owns 1/2 or less of shares, Anthony S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-10-31	2019-12-01
Current Assets	1,588,403	1,746,168
Fixed Assets	1,386,606	2,250,752
Total Assets Less Current Liabilities	976,811	-817,160

People with significant control

Appleby Westward Group Limited

2 December 2019

Address	Moorlands Trading Estate Saltash, Cornwall, PL12 6LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01791158
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen W.

16 August 2019 - 2 December 2019

Nature of control:	25-50% shares

Anthony S.

2 June 2017 - 2 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Susan W.

3 July 2018 - 16 August 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lynn S.

3 July 2018 - 16 August 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen W.

2 June 2017 - 3 July 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/09/22 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/09/22 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/09/30 filed on: 15th, June 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022/09/22 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/09/30 filed on: 20th, June 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021/09/22 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/09/30 filed on: 14th, September 2021 \| accounts	Free Download (29 pages)
(AA01) Previous accounting period shortened to 2020/09/30 filed on: 15th, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/01 filed on: 1st, June 2021 \| accounts	Free Download (12 pages)
(TM01) 2021/01/12 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/12 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/12. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/12. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/12/16 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 2019/10/31 to 2019/12/01 filed on: 17th, February 2020 \| accounts	Free Download (1 page)
(MR04) Charge 107992720001 satisfaction in full. filed on: 16th, December 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/12/16 filed on: 16th, December 2019 \| confirmation statement	Free Download (4 pages)
(MR05) All of the property or undertaking has been released from charge 107992720001 filed on: 16th, December 2019 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/12/02 filed on: 4th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/12/02 filed on: 4th, December 2019 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2019/12/04. New Address: Moorlands Trading Estate Saltash Cornwall PL12 6LX. Previous address: The Co-Operative Food Foundry Lane Southampton Hampshire SO15 3GF filed on: 4th, December 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/12/02. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/02. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2019/12/02 filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/12/02 - the day director's appointment was terminated filed on: 4th, December 2019 \| officers	Free Download (1 page)
(TM01) 2019/12/02 - the day director's appointment was terminated filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/02. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/12/02 filed on: 4th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/08/16 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/08/16 filed on: 10th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/09/10 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/08/16 filed on: 10th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/06/01 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/06/04 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/06/04 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 1st, March 2019 \| accounts	Free Download (11 pages)
(AA01) Accounting period extended to 2018/10/31. Originally it was 2018/06/30 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/06/01 filed on: 9th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/07/03 filed on: 3rd, July 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/07/03 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/07/03 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/07/03 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/07/03 director's details were changed filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/07/03 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2018/01/25. New Address: The Co-Operative Food Foundry Lane Southampton Hampshire SO15 3GF. Previous address: 68 Keyhaven Road Milford on Sea Hampshire SO41 0TG United Kingdom filed on: 25th, January 2018 \| address	Free Download (2 pages)
(MR01) Registration of charge 107992720001, created on 2017/11/06 filed on: 6th, November 2017 \| mortgage	Free Download (57 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 26th, October 2017 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 2nd, June 2017 \| incorporation	Free Download
(SH01) 200.00 GBP is the capital in company's statement on 2017/06/02 capital

Companies nearby - by postcode
Gcl 2016 Limited
Ok Software Holdings Limited
Morpop Safety Limited
The Strength & Fitness Asylum Limited


Bath Bookings Ltd
Techaid Ltd
Envirocan Ltd