Active
Company Information for DENT GLOBAL LIMITED
4 OLD PARK LANE, LONDON, W1K 1QW,
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Company Registration Number
09102385
Private Limited Company
Active |
Company Name | ||
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DENT GLOBAL LIMITED | ||
Legal Registered Office | ||
4 OLD PARK LANE LONDON W1K 1QW Other companies in W1U | ||
Previous Names | ||
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Company Number | 09102385 | |
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Company ID Number | 09102385 | |
Date formed | 2014-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:22:35 |
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Officer | Role | Date Appointed |
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GLEN ALEXANDER CARLSON |
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DANIEL STEVEN PRIESTLEY |
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MICHAEL JAMES REID |
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IAN JOHN ROUNDELL |
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KEIRON THOMAS SPARROWHAWK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JOHN SHIRLAW |
Director | ||
MARCUS VACLAV UBL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENT ACCELERATORS (UK) LIMITED | Director | 2012-03-01 | CURRENT | 2011-04-13 | Active | |
POSITIVE INVESTMENT RETURNS LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
CAPITAL DIMENSIONS LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
POSITIVE RETURNS LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
ALCOVE LIMITED | Director | 2017-05-25 | CURRENT | 2014-06-09 | Active | |
DENT ACCELERATORS (UK) LIMITED | Director | 2016-02-01 | CURRENT | 2011-04-13 | Active | |
CAMBRIDGE DATA ANALYTICS LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
HYPO-STREAM LIMITED | Director | 2015-03-13 | CURRENT | 2009-09-01 | Active | |
PICPICID LIMITED | Director | 2013-07-05 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
MYCOGNITION LIMITED | Director | 2013-01-23 | CURRENT | 2011-12-08 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DAVID BOWEN HORNE | ||
12/01/23 STATEMENT OF CAPITAL GBP 115.4 | ||
SH01 | 12/01/23 STATEMENT OF CAPITAL GBP 115.4 | |
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2022-04-13 GBP 114.80 | |
CAP-SS | Solvency Statement dated 31/03/21 | |
RES13 | Resolutions passed:
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09/02/22 STATEMENT OF CAPITAL GBP 115.25 | ||
09/02/22 STATEMENT OF CAPITAL GBP 115.25 | ||
SH01 | 09/02/22 STATEMENT OF CAPITAL GBP 115.25 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2021-05-26 GBP 114.65 | |
SH19 | Statement of capital on 2021-05-26 GBP 114.65 | |
CAP-SS | Solvency Statement dated 29/04/21 | |
CAP-SS | Solvency Statement dated 29/04/21 | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
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AP03 | Appointment of Mr David Bowen Horne as company secretary on 2021-05-17 | |
AP03 | Appointment of Mr David Bowen Horne as company secretary on 2021-05-17 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR RICHARD LOUIS KIGHT | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR RICHARD LOUIS KIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES DAVIES | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 122.09 | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 122.09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIRON THOMAS SPARROWHAWK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIRON THOMAS SPARROWHAWK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091023850002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LUCY ELIZABETH MILLICENT MCCARRAHER | |
SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 121.09 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
SH01 | 15/06/18 STATEMENT OF CAPITAL GBP 119.09 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN ROUNDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM 26 York Street London W1U 6PZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL STEVEN PRIESTLEY | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 110.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON THOMAS SPARROWHAWK / 10/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVEN PRIESTLEY / 10/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES REID / 10/04/2017 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 110.03 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 108.93 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN ROUNDELL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN SHIRLAW | |
RES15 | CHANGE OF NAME 03/03/2016 | |
CERTNM | Company name changed entrevo global LIMITED\certificate issued on 03/03/16 | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS VACLAV UBL | |
CH01 | Director's details changed for Glen Alexander Carlson on 2015-11-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091023850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091023850001 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 14/10/14 STATEMENT OF CAPITAL GBP 108.93 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 108.33 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 108.93 | |
AR01 | 10/04/15 FULL LIST | |
SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 10187.00 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 04/09/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB-DIVISION 04/09/2014 | |
AP01 | DIRECTOR APPOINTED DARREN JOHN SHIRLAW | |
AP01 | DIRECTOR APPOINTED GLEN ALEXANDER CARLSON | |
AP01 | DIRECTOR APPOINTED MR KEIRON THOMAS SPARROWHAWK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 DENT GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DENT GLOBAL LIMITED are:
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. |