Denali Investments Limited in 50 Broadway LONDON

Denali Investments Limited LONDON

Denali Investments started in year 2004 as Private Limited Company with registration number 05081028. The Denali Investments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL. Since 2004/04/13 Denali Investments Limited is no longer carrying the name Wavescreen.

The firm has 2 directors, namely Paul B., Maxime D.. Of them, Paul B., Maxime D. have been with the company the longest, being appointed on 7 April 2004. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Denali Investments Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05081028
Date of Incorporation	Tue, 23rd Mar 2004
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2004

Paul B.

Position: Director

Appointed: 07 April 2004

Maxime D.

Position: Director

Appointed: 07 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2004

Resigned: 07 April 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 March 2004

Resigned: 07 April 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Paul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wavescreen	April 13, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (8 pages)
AD01	Address change date: 2023/01/09. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 9th, January 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AD01	Address change date: 2017/06/01. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 1st, June 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/23 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/23 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	1799222.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (8 pages)
SH01	1800221.00 GBP is the capital in company's statement on 2014/11/19 filed on: 1st, December 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 1st, December 2014	resolution
AR01	Annual return drawn up to 2014/03/23 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/25	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/23 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/23 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 23rd, November 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 17th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/23 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 27th, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/23 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 30th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 21st, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 21st, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 15th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 15th, May 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 3rd, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 3rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 7th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 7th, September 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, April 2004	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, April 2004	incorporation	Free Download (9 pages)
287	Registered office changed on 08/04/04 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, April 2004	address	Free Download (1 page)
287	Registered office changed on 08/04/04 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, April 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, March 2004	incorporation	Free Download (17 pages)

Denali Investments Limited LONDON

Denali Investments Limited Address / Contact

Company Information / Profile

Company staff

Jordan Company Secretaries Limited

Paul B.

Maxime D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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