Denys Limited, London

Denys Limited is a private limited company. Situated at 8 Northumberland Avenue, London WC2N 5BY, the aforementioned 17 years old business was incorporated on 2006-05-11 and is categorised as "construction of commercial buildings" (SIC: 41201).
2 directors can be found in the company: Bart D. (appointed on 22 June 2023), Johan V. (appointed on 11 May 2006).
About
Name: Denys Limited
Number: 05813452
Incorporation date: 2006-05-11
End of financial year: 31 December
 
Address: 8 Northumberland Avenue
London
WC2N 5BY
SIC code: 41201 - Construction of commercial buildings
Company staff
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

The due date for Denys Limited confirmation statement filing is 2024-05-25. The previous confirmation statement was submitted on 2023-05-11. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Johan V. that owns over 3/4 of shares, 3/4 to full of voting rights. Denys Engineers & Contractors Bv owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Darwinstraat 5.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 7th, December 2023 | accounts
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