Denton Associates (Group) Ltd.
Company Profile
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MediumDenton Associates (group) Ltd.
11488988•Private Limited With Share Capital
One Crown Court 66 Cheapside, London, EC2V6LR
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Incorporated
30/07/2018
Company Age
7 years
Directors
8
Employees
54
SIC Code
64203
Risk
low risk
Company Overview
Registration, classification & business activity
Denton Associates (group) Ltd. (11488988) is a private limited with share capital incorporated on 30/07/2018 (7 years old) and registered in london, EC2V6LR. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 30/07/2018
EC2V6LR
54 employees
Financial Overview
Total Assets
£15.50M
Liabilities
£12.04M
Net Assets
£3.46M
Turnover
£42.70M
Cash
£2.16M
Key Metrics
54
Employees
8
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2025
Memorandum Articles
Category:Incorporation
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Legacy
Category:Miscellaneous
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2023
Legacy
Category:Capital
Date:03-01-2023
Legacy
Category:Insolvency
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2022
Resolution
Category:Resolution
Date:20-10-2021
Resolution
Category:Resolution
Date:20-10-2021
Memorandum Articles
Category:Incorporation
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2020
Capital Cancellation Shares
Category:Capital
Date:27-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Resolution
Category:Resolution
Date:31-07-2018
Incorporation Company
Category:Incorporation
Date:30-07-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
5Th Floor 50 St Mary Axe, London, EC3A8FR
One Crown Court 66 Cheapside, London, Ec2V 6Lr, EC2V6LRRegistered
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Contact
02077762888
One Crown Court 66 Cheapside, London, EC2V6LR