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Home > England & Wales Companies > DENYS LIMITED
Company Information for

DENYS LIMITED

8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY,
Company Registration Number
05813452
Private Limited Company
Active

Company Overview

About Denys Ltd
DENYS LIMITED was founded on 2006-05-11 and has its registered office in London. The organisation's status is listed as "Active". Denys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DENYS LIMITED
 
Legal Registered Office
8 NORTHUMBERLAND AVENUE
LONDON
WC2N 5BY
Other companies in WC2N
 
Filing Information
Company Number 05813452
Company ID Number 05813452
Date formed 2006-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB899588911  
Last Datalog update: 2024-01-08 23:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENYS LIMITED
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Companies with same name DENYS LIMITED
The following companies were found which have the same name as DENYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENYS 124 INDUSTRIEWEG 9032 WONDELGEM Active Company formed on the 2017-04-01
DENYS & FIELDING LIMITED 2 BRICKYARD COTTAGES REDWALL LANE HUNTON MAIDSTONE KENT ME15 0RJ Active Company formed on the 2015-02-05
Denys All Season Services LLC 638 N Wildhorse Dr New Castle CO 81647 Good Standing Company formed on the 2023-08-15
DENYS ANDB LTD 214 HIGH STREET NORTH LONDON E6 2JA Active Company formed on the 2023-07-31
DENYS BARRON LTD LYNDALE SHERFIELD ENGLISH ROAD LANDFORD SALISBURY SP5 2BD Active - Proposal to Strike off Company formed on the 1986-06-09
DENYS BUTCHER PTY LTD WA 6157 Active Company formed on the 1987-03-13
DENYS CARPET CORP. 2015 CURRY CIRCLE PENSACOLA FL 32504 Inactive Company formed on the 2010-11-30
DENYS CASTRO NP LLC 15965 SW 100TH LN MIAMI FL 33196 Inactive Company formed on the 2018-09-28
DENYS CLEANING, INC 2401 W ATLANTIC BLVD POMPANO BEACH FL 33069 Active Company formed on the 2012-03-19
DENYS CONSTRUCTION LTD. 858 SOUTH GREEN ROAD #6 - SOUTH EUCLID OH 44121 Active Company formed on the 2006-03-16
DENYS CONSTRUCTION SERVICES, INC. 7331 NW 34 ST MIAMI FL 33122 Inactive Company formed on the 1999-04-07
DENYS CONSTRUCTION GROUP INC 2080 14TH AVE NE NAPLES FL 34120 Active Company formed on the 2021-01-15
DENYS CONSTRUCTION LTD 29 LYNTON ROAD LONDON W3 9HJ Active - Proposal to Strike off Company formed on the 2022-04-21
DENYS COPE LIMITED 71 QUEEN VICTORIA STREET LONDON EC4V 4BE Active Company formed on the 1975-09-19
DENYS DANIEL HOMES LLC 1391 S DUQUESNE CIR Aurora CO 80018 Good Standing Company formed on the 2020-08-20
DENYS DDM CORP. 22 WOODSIDE AVENUE Nassau MALVERNE NY 11565 Active Company formed on the 2024-01-24
DENYS DELIVERY LTD 13 BELL CLOSE PINNER HA5 2AQ Active Company formed on the 2021-09-23
DENYS DEMIDOV INC 1916 SW 28TH WAY FT LAUDERDALE FL 33312 Active Company formed on the 2021-03-09
DENYS DESIGNS INC. 150 NORTHERN PARKWAY Suffolk RIVERHEAD NY 11901 Active Company formed on the 2004-04-30
DENYS DESIGN CENTER INCORPORATED New Jersey Unknown

Company Officers of DENYS LIMITED

Current Directors
Officer Role Date Appointed
JAN VAN BERGEIJK
 Company Secretary 2006-05-11
DENYS ENGINEERS & CONTRACTORS BV
 Director 2006-05-11
JOHAN VAN WASSENHOVE
 Director 2006-05-11

More director information

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.

DateDocument TypeDocument Description
2023-12-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-31Director's details changed for Johan Van Wassenhove on 2023-08-31
2023-08-30SECRETARY'S DETAILS CHNAGED FOR MYUKOFFICE LTD on 2023-08-30
2023-07-06DIRECTOR APPOINTED MR BART DE LAERE
2023-05-17CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-04-12APPOINTMENT TERMINATED, DIRECTOR BRUNO JORIS GELTMEYER
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-01-12CESSATION OF JOHAN VAN WASSENHOVE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12Notification of a person with significant control statement
2022-01-12PSC08Notification of a person with significant control statement
2022-01-12PSC07CESSATION OF JOHAN VAN WASSENHOVE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22CESSATION OF DENYS ENGINEERS & CONTRACTORS BV AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN VAN WASSENHOVE
2021-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN VAN WASSENHOVE
2021-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN VAN WASSENHOVE
2021-12-22PSC07CESSATION OF DENYS ENGINEERS & CONTRACTORS BV AS A PERSON OF SIGNIFICANT CONTROL
2021-08-17PSC05Change of details for Denys Engineers & Contractors Bv as a person with significant control on 2016-04-06
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-22AP04Appointment of Myukoffice Ltd as company secretary on 2021-01-08
2021-01-22TM02Termination of appointment of Jan Van Bergeijk on 2021-01-08
2021-01-07AP01DIRECTOR APPOINTED MR BRUNO JORIS GELTMEYER
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1 Northumberland Avenue Trafalgar Square London WC2N 5BW
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 250000
2016-06-01AR0111/05/16 ANNUAL RETURN FULL LIST
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-28AR0111/05/15 ANNUAL RETURN FULL LIST
2015-03-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-03AR0111/05/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06AR0111/05/13 ANNUAL RETURN FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-21CH03SECRETARY'S DETAILS CHNAGED FOR JAN VAN BENGEIJK on 2012-05-11
2011-06-17AR0111/05/11 ANNUAL RETURN FULL LIST
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AA01Previous accounting period shortened from 31/03/10 TO 31/12/09
2010-06-30AR0111/05/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Johan Van Wassenhove on 2010-05-11
2010-06-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DENYS ENGINEERS & CONTRACTORS BV / 11/05/2010
2010-06-30CH03SECRETARY'S DETAILS CHNAGED FOR JAN VAN BERGEIJK on 2010-05-11
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-02363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-17363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-06-16353LOCATION OF REGISTER OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-24363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-04-21225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-06-30RES13DIR AUTH TO AGREE AUD 09/06/06
2006-06-30225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-06-30ELRESS252 DISP LAYING ACC 09/06/06
2006-06-30ELRESS386 DISP APP AUDS 09/06/06
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to DENYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DENYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENYS LIMITED

Intangible Assets
Patents
We have not found any records of DENYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENYS LIMITED
Trademarks
We have not found any records of DENYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENYS LIMITED. 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 (41201 - Construction of commercial buildings) as DENYS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where DENYS LIMITED 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 DENYS LIMITED 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 DENYS LIMITED 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.
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