Derena Ltd.. Head office in Bromley. Check Director.

Derena Ltd., Bromley

Derena Ltd. is a private limited company. Registered at 290 Rangefield Road, Bromley BR1 4QY, the aforementioned 11 years old business was incorporated on 2012-12-17 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the company: Alice H. (appointed on 10 August 2018), Derek H. (appointed on 01 March 2016).

About
Name: Derena Ltd.
Number: 08332535
Incorporation date: 2012-12-17
End of financial year: 31 December


Address:	290 Rangefield Road Bromley BR1 4QY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Derek H.

10 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	700	1,091	1,581	-1,759	1,852	47,148	-	-
Total Assets Less Current Liabilities	-	-	3,261	2,976	2,768	1,859	40	44,822	45,862	42,095
Fixed Assets	-	-	-	-	-	1,936	1,588	1,240	-	-
Number Shares Allotted	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	3,511	-	-	-	-	-	-	-

The due date for Derena Ltd. confirmation statement filing is 2023-12-31. The previous confirmation statement was filed on 2022-12-17. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Derek H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-17 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-17 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-12-17 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-12-17 filed on: 27th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-17 filed on: 28th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, October 2020 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-06-29 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020-06-17 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020-06-05 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020-06-05 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Beckett Walk Beckenham BR3 1JH England to 290 Rangefield Road Bromley BR1 4QY on 2020-05-31 filed on: 31st, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-17 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-12-17 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, October 2018 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2018-08-10 filed on: 10th, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-08-09 filed on: 9th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-17 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, March 2018 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, March 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-03-30 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-17 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 22 Glennie Road London SE27 0LY to 7 Beckett Walk Beckenham BR3 1JH on 2017-01-06 filed on: 6th, January 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-03-01 filed on: 6th, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-01 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-04 filed on: 28th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2016-01-01 filed on: 10th, January 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-09: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 5th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-05: 2.00 GBP capital
AD01	Registered office address changed from 4 Mckinley Court Park View Road Welling Kent DA16 1TA England on 2013-07-29 filed on: 29th, July 2013 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2012 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Elijah Service Provider Ltd
D Riil Property Solutions Ltd
Lightbox Radiology Limited
Gp Interior Solutions Ltd


Thomas Window Repairs Limited
Freeman Services Group Cleaning Ltd
Deep-c Vision Limited

Find other company