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Company Information for

DENT GLOBAL LIMITED

4 OLD PARK LANE, LONDON, W1K 1QW,
Company Registration Number
09102385
Private Limited Company
Active

Company Overview

About Dent Global Ltd
DENT GLOBAL LIMITED was founded on 2014-06-25 and has its registered office in London. The organisation's status is listed as "Active". Dent Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENT GLOBAL LIMITED
 
Legal Registered Office
4 OLD PARK LANE
LONDON
W1K 1QW
Other companies in W1U
 
Previous Names
ENTREVO GLOBAL LIMITED03/03/2016
Filing Information
Company Number 09102385
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
Primary Source:Companies House
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Company Officers of DENT GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
GLEN ALEXANDER CARLSON
Director 2014-06-26
DANIEL STEVEN PRIESTLEY
Director 2014-06-25
MICHAEL JAMES REID
Director 2016-01-27
IAN JOHN ROUNDELL
Director 2016-04-21
KEIRON THOMAS SPARROWHAWK
Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN SHIRLAW
Director 2014-06-26 2016-03-21
MARCUS VACLAV UBL
Director 2014-06-25 2016-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL STEVEN PRIESTLEY DENT ACCELERATORS (UK) LIMITED Director 2012-03-01 CURRENT 2011-04-13 Active
IAN JOHN ROUNDELL POSITIVE INVESTMENT RETURNS LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
IAN JOHN ROUNDELL CAPITAL DIMENSIONS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
IAN JOHN ROUNDELL POSITIVE RETURNS LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
KEIRON THOMAS SPARROWHAWK ALCOVE LIMITED Director 2017-05-25 CURRENT 2014-06-09 Active
KEIRON THOMAS SPARROWHAWK DENT ACCELERATORS (UK) LIMITED Director 2016-02-01 CURRENT 2011-04-13 Active
KEIRON THOMAS SPARROWHAWK CAMBRIDGE DATA ANALYTICS LTD Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
KEIRON THOMAS SPARROWHAWK HYPO-STREAM LIMITED Director 2015-03-13 CURRENT 2009-09-01 Active
KEIRON THOMAS SPARROWHAWK PICPICID LIMITED Director 2013-07-05 CURRENT 2012-09-06 Active - Proposal to Strike off
KEIRON THOMAS SPARROWHAWK MYCOGNITION LIMITED Director 2013-01-23 CURRENT 2011-12-08 Active

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
2024-03-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22DIRECTOR APPOINTED MR DAVID BOWEN HORNE
2023-01-2512/01/23 STATEMENT OF CAPITAL GBP 115.4
2023-01-25SH0112/01/23 STATEMENT OF CAPITAL GBP 115.4
2023-01-13CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13SH19Statement of capital on 2022-04-13 GBP 114.80
2022-04-13CAP-SSSolvency Statement dated 31/03/21
2022-04-13RES13Resolutions passed:
  • Cancelling share premium account 31/03/2022
2022-02-1209/02/22 STATEMENT OF CAPITAL GBP 115.25
2022-02-1209/02/22 STATEMENT OF CAPITAL GBP 115.25
2022-02-12SH0109/02/22 STATEMENT OF CAPITAL GBP 115.25
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-06-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26SH19Statement of capital on 2021-05-26 GBP 114.65
2021-05-26SH19Statement of capital on 2021-05-26 GBP 114.65
2021-05-26CAP-SSSolvency Statement dated 29/04/21
2021-05-26CAP-SSSolvency Statement dated 29/04/21
2021-05-26RES13Resolutions passed:
  • Reduce share prem a/c 29/04/2021
  • Resolution of authority to purchase a number of shares
2021-05-26RES13Resolutions passed:
  • Reduce share prem a/c 29/04/2021
  • Resolution of authority to purchase a number of shares
2021-05-17AP03Appointment of Mr David Bowen Horne as company secretary on 2021-05-17
2021-05-17AP03Appointment of Mr David Bowen Horne as company secretary on 2021-05-17
2021-05-16AP01DIRECTOR APPOINTED MR ALASTAIR RICHARD LOUIS KIGHT
2021-05-16AP01DIRECTOR APPOINTED MR ALASTAIR RICHARD LOUIS KIGHT
2021-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES DAVIES
2021-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES DAVIES
2021-05-16SH0130/04/21 STATEMENT OF CAPITAL GBP 122.09
2021-05-16SH0130/04/21 STATEMENT OF CAPITAL GBP 122.09
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KEIRON THOMAS SPARROWHAWK
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KEIRON THOMAS SPARROWHAWK
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091023850002
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-23AP01DIRECTOR APPOINTED MRS LUCY ELIZABETH MILLICENT MCCARRAHER
2019-11-22SH0129/10/19 STATEMENT OF CAPITAL GBP 121.09
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-11-26SH0115/06/18 STATEMENT OF CAPITAL GBP 119.09
2018-11-26AP01DIRECTOR APPOINTED MR ANTHONY JAMES DAVIES
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN ROUNDELL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 26 York Street London W1U 6PZ
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL STEVEN PRIESTLEY
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 110.03
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON THOMAS SPARROWHAWK / 10/04/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVEN PRIESTLEY / 10/04/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES REID / 10/04/2017
2017-04-19SH0101/03/17 STATEMENT OF CAPITAL GBP 110.03
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 108.93
2016-05-20AR0110/04/16 ANNUAL RETURN FULL LIST
2016-05-04AP01DIRECTOR APPOINTED MR IAN JOHN ROUNDELL
2016-05-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN SHIRLAW
2016-03-03RES15CHANGE OF NAME 03/03/2016
2016-03-03CERTNMCompany name changed entrevo global LIMITED\certificate issued on 03/03/16
2016-02-17AP01DIRECTOR APPOINTED MICHAEL JAMES REID
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS VACLAV UBL
2016-02-15CH01Director's details changed for Glen Alexander Carlson on 2015-11-04
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091023850002
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091023850001
2015-04-28ANNOTATIONClarification
2015-04-28RP04SECOND FILING FOR FORM SH01
2015-04-26SH0114/10/14 STATEMENT OF CAPITAL GBP 108.93
2015-04-26SH0110/10/14 STATEMENT OF CAPITAL GBP 108.33
2015-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 108.93
2015-04-16AR0110/04/15 FULL LIST
2015-02-06SH0103/10/14 STATEMENT OF CAPITAL GBP 10187.00
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15SH02SUB-DIVISION 04/09/14
2014-10-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-24RES13SUB-DIVISION 04/09/2014
2014-07-21AP01DIRECTOR APPOINTED DARREN JOHN SHIRLAW
2014-07-21AP01DIRECTOR APPOINTED GLEN ALEXANDER CARLSON
2014-07-21AP01DIRECTOR APPOINTED MR KEIRON THOMAS SPARROWHAWK
2014-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DENT GLOBAL 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 DENT GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DENT GLOBAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of DENT GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENT GLOBAL LIMITED
Trademarks

Trademark applications by DENT GLOBAL LIMITED

DENT GLOBAL LIMITED is the Original Applicant for the trademark 24 Assets ™ (UK00003082898) through the UKIPO on the 2014-11-24
Trademark classes: Downloadable electronic publications, audio and video, software, CDs and DVDs. Printed matter and publications, books, teaching materials. Business consultancy, advisory and support services. Educational and training services.
Income
Government Income
We have not found government income sources for DENT GLOBAL 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 (82990 - Other business support service activities n.e.c.) as DENT GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENT GLOBAL 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 DENT GLOBAL 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 DENT GLOBAL 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.
    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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