DENWORLD LIMITED -
Company Profile | Company Filings |
Overview
DENWORLD LIMITED is a Private Limited Company from and has the status: Active.
DENWORLD LIMITED was incorporated 28 years ago on 15/06/1995 and has the registered number: 03068526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/09/2024.
DENWORLD LIMITED was incorporated 28 years ago on 15/06/1995 and has the registered number: 03068526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/09/2024.
DENWORLD LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
2 / 12 | 30/11/2022 | 02/09/2024 |
Registered Office
115 CRAVEN PARK ROAD
N15 6BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PHILIP RABSON | Aug 1963 | British | Director | 2015-07-09 | CURRENT |
MR PHILIP MARTIN NOE | Apr 1964 | British | Director | 1995-12-01 | CURRENT |
MR SALOMON NOE | Dec 1930 | British | Director | 1995-12-01 UNTIL 2015-07-09 | RESIGNED |
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1995-06-15 UNTIL 1995-07-25 | RESIGNED | ||
NOTEHURST LIMITED | Nominee Director | 1995-06-15 UNTIL 1995-07-25 | RESIGNED | ||
ETELKA NOE | Aug 1929 | British | Secretary | 1997-01-26 UNTIL 2015-07-09 | RESIGNED |
MR DAVID PHILIP RABSON | Aug 1963 | British | Secretary | 1995-12-01 UNTIL 1997-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkgrade Ltd | 2023-05-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Greecircle | 2017-06-01 - 2023-05-01 | London | Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Denworld Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-21 | 30-11-2022 | £282,865 Cash £1,091,109 equity |
Denworld Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-02 | 30-11-2021 | £306,016 Cash £962,032 equity |
Denworld Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-25 | 30-11-2017 | £965,156 Cash £2,901,770 equity |
Denworld Limited - Abbreviated accounts 16.3 | 2017-08-19 | 30-11-2016 | £447,835 Cash £2,662,868 equity |
Denworld Limited - Abbreviated accounts 16.3 | 2017-02-25 | 30-11-2015 | £803,320 Cash £2,493,615 equity |
Denworld Limited - Limited company - abbreviated - 11.9 | 2015-11-27 | 30-11-2014 | £808,896 Cash £2,236,235 equity |
Denworld Limited - Limited company - abbreviated - 11.0.0 | 2014-11-27 | 30-11-2013 | £539,078 Cash £1,975,107 equity |