Denbigh Investments (54) Limited

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Denbigh Investments (54) Limited

03462992•Private Limited With Share Capital

The Studio 1 Canons Lane, Burgh Heath, Surrey, KT206DP

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Incorporated

10/11/1997

Company Age

28 years

Directors

2

Employees

2

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Denbigh Investments (54) Limited (03462992) is a private limited with share capital incorporated on 10/11/1997 (28 years old) and registered in surrey, KT206DP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 10/11/1997
KT206DP
2 employees

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2
L
laura joanne eeles
director
S
silvia ricci
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Move Registers To Registered Office Company
Category:Address
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-12-2012
Termination Secretary Company With Name
Category:Officers
Date:23-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:10-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Change Sail Address Company
Category:Address
Date:15-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:29-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Officers
Date:28-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Address
Date:14-11-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:07-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:26-02-2003
Legacy
Category:Officers
Date:11-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:18-02-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2001
Legacy
Category:Officers
Date:27-03-2001
Legacy
Category:Annual Return
Date:02-02-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Address
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2000
Legacy
Category:Annual Return
Date:22-11-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date24/02/2025
Latest Accounts30/11/2024

Trading Addresses

The Studio 1 Canons Lane, Burgh Heath, Surrey Kt20 6Dp, Tadworth, KT206DPRegistered

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Contact

The Studio 1 Canons Lane, Burgh Heath, Surrey, KT206DP