Denunzio Associates Ltd. net worth, address, company information. Free

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Denunzio Associates Ltd (reg no 07344417) is a private limited company established on 2010-08-12 in England. The business is registered at Optionis House, 840 Ibis Court, Centre Park, Warrington WA1 1RL. Having undergone a change in 2010-10-12, the previous name the firm utilized was Adn Executive Services Ltd. Denunzio Associates Ltd is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Denunzio Associates Ltd
Number	07344417
Date of Incorporation:	August 12, 2010
End of financial year:	31 August
Address:	Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Anthony D. (in the company from 12 August 2010). The Companies House reports 1 person of significant control - Antonio D., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	134,278	156,381	126,873	180,403	346,269
Fixed Assets	4,019,425	4,169,447	4,317,795	4,477,337	4,998,657
Total Assets Less Current Liabilities	4,079,715	4,262,616	4,418,326	4,598,003	5,250,803

People with significant control

Antonio D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On Tue, 6th Feb 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Tue, 6th Feb 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 2nd, February 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 12th Aug 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 12th Aug 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 073444170001, created on Wed, 16th Mar 2022 filed on: 2nd, April 2022 \| mortgage	Free Download (20 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 12th Aug 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 28th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 12th Aug 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 12th Aug 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 13th, March 2019 \| accounts	Free Download
(CS01) Confirmation statement with no updates Sun, 12th Aug 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 14th, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 12th Aug 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 21st, July 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ on Tue, 11th Jul 2017 to Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL filed on: 11th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 12th Aug 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
(AD02) Single Alternative Inspection Location changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE at an unknown date to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW filed on: 7th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Aug 2015 filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 6th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Aug 2014 filed on: 18th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 18th Aug 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Aug 2013 filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 27th Aug 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 1st, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Aug 2012 filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 23rd, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Aug 2011 filed on: 12th, August 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed adn executive services LTDcertificate issued on 12/10/10 filed on: 12th, October 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Thu, 30th Sep 2010 to change company name change of name
(CONNOT) Notice of change of name filed on: 12th, October 2010 \| change of name	Free Download (2 pages)
(SH01) Capital declared on Thu, 12th Aug 2010: 1.00 GBP filed on: 16th, September 2010 \| capital	Free Download (4 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, September 2010 \| address	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 16th, September 2010 \| address	Free Download (2 pages)
(AP01) On Fri, 10th Sep 2010 new director was appointed. filed on: 10th, September 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 18th Aug 2010 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 17th Aug 2010. Old Address: Eight Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom filed on: 17th, August 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, August 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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