Denys Limited. net worth, address, company information. Free

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Denys Limited (reg no 05813452) is a private limited company founded on 2006-05-11. The enterprise is registered at 8 Northumberland Avenue, London WC2N 5BY. Denys Limited is operating under Standard Industrial Classification code: 41201 which means "construction of commercial buildings".

Company details

Name	Denys Limited
Number	05813452
Date of Incorporation:	2006-05-11
End of financial year:	31 December
Address:	8 Northumberland Avenue, London, WC2N 5BY
SIC code:	41201 - Construction of commercial buildings

As for the 2 directors that can be found in the enterprise, we can name: Bart D. (in the company from 22 June 2023), Johan V. (appointment date: 11 May 2006). The Companies House indexes 2 persons of significant control, namely: Johan V. has over 3/4 of shares, 3/4 to full of voting rights, Denys Engineers & Contractors Bv is located at Darwinstraat 5, Nl 2722 Px Zoetermeer. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Johan V.

6 April 2016 - 12 January 2022

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

Denys Engineers & Contractors Bv

6 April 2016 - 22 December 2021

Address	5 Darwinstraat 5, Nl 2722 Px Zoetermeer, Netherlands
Legal authority	Company Act Of Holland
Legal form	Private Limited Company
Country registered	Netherlands
Place registered	European Economic Area (Eea) Company
Registration number	271426350000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 7th, December 2023 \| accounts	Free Download (23 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 7th, December 2023 \| accounts	Free Download (23 pages)
(CH01) On 2023-08-31 director's details were changed filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2023-08-30 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-22 filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-31 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 22nd, March 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 28th, June 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, July 2021 \| accounts	Free Download (25 pages)
(AP04) On 2021-01-08 - new secretary appointed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-01-08 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-01 filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 21st, February 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 31st, December 2018 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 8 Northumberland Avenue London WC2N 5BY on 2018-04-03 filed on: 3rd, April 2018 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, January 2017 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2016-05-11 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-01: 250000.00 GBP capital
(AR01) Annual return made up to 2015-05-11 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-28: 250000.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 24th, March 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-05-11 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-03: 250000.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 3rd, April 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2013-05-11 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, May 2013 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 11th, June 2012 \| accounts	Free Download (16 pages)
(CH03) On 2012-05-11 secretary's details were changed filed on: 21st, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-05-11 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2011-05-11 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 18th, April 2011 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 2nd, November 2010 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 9th, September 2010 \| accounts	Free Download (1 page)
(CH03) On 2010-05-11 secretary's details were changed filed on: 30th, June 2010 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2010-05-11 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-11 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-11 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 6th, February 2010 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2009-06-02 filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 4th, February 2009 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2008-06-17 filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 16th, June 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2007-08-24 filed on: 24th, August 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-08-24 filed on: 24th, August 2007 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, June 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, June 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, June 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, June 2006 \| resolution
(NEWINC) Incorporation filed on: 11th, May 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 11th, May 2006 \| incorporation	Free Download (13 pages)

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