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Company Information for DENTON ASSOCIATES (GROUP) LTD.
ONE CROWN COURT, 66 CHEAPSIDE, LONDON, EC2V 6LR,
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Company Registration Number
 11488988 Private Limited Company
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Company Overview
About Denton Associates (group) Ltd.
DENTON ASSOCIATES (GROUP) LTD. was founded on 2018-07-30 and has its registered office in London. The organisation's status is listed as "Active". Denton Associates (group) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| DENTON ASSOCIATES (GROUP) LTD. | ||
| Legal Registered Office | ||
| ONE CROWN COURT 66 CHEAPSIDE LONDON EC2V 6LR | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11488988 | |
|---|---|---|
| Company ID Number | 11488988 | |
| Date formed | 2018-07-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 27/08/2019 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2023-12-07 02:40:56 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR SRINIVAS SERLA | ||
| CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DENTON HALEWOOD | ||
| Sub-division of shares on 2022-12-19 | ||
| Resolutions passed:<ul><li>Resolution Sub-division 19/12/2022<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 19/12/22 | ||
| Statement by Directors | ||
| Statement of capital on GBP 4,547,362.079964 | ||
| CESSATION OF ZEDRA TRUST COMPANY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| Director's details changed for Mr Richard Anthony Douglas on 2022-08-29 | ||
| Director's details changed for Mr Terence Stanley Price on 2022-08-22 | ||
| Change of share class name or designation | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| RES01 | ADOPT ARTICLES 20/10/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT REDMAN | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ARLETT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR JAMES HILLICKS | |
| CH01 | Director's details changed for Mr Greg Hillicks on 2020-01-16 | |
| AP01 | DIRECTOR APPOINTED MR SRINIVAS SERLA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-07-27 GBP 4,747,361.88 | |
| TM02 | Termination of appointment of Nicholas Clive Dupont on 2020-07-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLIVE DUPONT | |
| AP01 | DIRECTOR APPOINTED MR GREG HILLICKS | |
| CH01 | Director's details changed for Mr Christopher Robert Redman on 2020-01-16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| AA01 | Previous accounting period shortened from 31/07/19 TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS STANDEN | |
| PSC07 | CESSATION OF MICHAEL DENTON HALEWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Zedra Trust Company (Uk) Limited as a person with significant control on 2019-01-24 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT REDMAN | |
| SH01 | 24/01/19 STATEMENT OF CAPITAL GBP 4867371.88 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114889880001 | |
| RES15 | CHANGE OF COMPANY NAME 31/07/18 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies
Licences & Regulatory approval
We could not find any licences issued to DENTON ASSOCIATES (GROUP) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DENTON ASSOCIATES (GROUP) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of DENTON ASSOCIATES (GROUP) LTD.'s previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of DENTON ASSOCIATES (GROUP) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for DENTON ASSOCIATES (GROUP) LTD.
Income
Government Income
We have not found government income sources for DENTON ASSOCIATES (GROUP) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as DENTON ASSOCIATES (GROUP) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DENTON ASSOCIATES (GROUP) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENTON ASSOCIATES (GROUP) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DENTON ASSOCIATES (GROUP) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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