Declanne Limited
Company Profile
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MediumDeclanne Limited
08473784•Private Limited With Share Capital
Isen Barn Chenies, Rickmansworth, Buckinghamshire, WD36EE
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Incorporated
04/04/2013
Company Age
13 years
Directors
2
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Declanne Limited (08473784) is a private limited with share capital incorporated on 04/04/2013 (13 years old) and registered in buckinghamshire, WD36EE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/04/2013
WD36EE
Financial Overview
Total Assets
£4.44M
Liabilities
£4.44M
Net Assets
£1.4K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
38
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Resolution
Category:Resolution
Date:13-03-2026
Resolution
Category:Resolution
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2013
Incorporation Company
Category:Incorporation
Date:04-04-2013
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/05/2026
Filing Date13/03/2025
Latest Accounts31/08/2024
Trading Addresses
Woodcote, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP84BA
Isen Barn Chenies, Rickmansworth, Buckinghamshire, WD36EERegistered
Related Companies
10
Contact
Isen Barn Chenies, Rickmansworth, Buckinghamshire, WD36EE