Denia & Cie Ltd is a private limited company that can be found at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Incorporated on 2021-06-11, this 2-year-old company is run by 4 directors and 1 secretary.
Director Manuel A., appointed on 30 January 2023. Director Alberto M., appointed on 03 July 2022. Director George S., appointed on 01 July 2022.
Changing the topic to secretaries, we can mention: Manuel A., appointed on 30 January 2023.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "financial management" (Standard Industrial Classification code: 70221), "financial leasing" (Standard Industrial Classification code: 64910).
The last confirmation statement was filed on 2023-06-10 and the due date for the following filing is 2024-06-24. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 15 Maiden Lane |
| Office Address2 | 3 - Floor, Covent Garden |
| Town | London |
| Post code | WC2E 7NG |
| Country of origin | United Kingdom |
| Registration Number | 13452474 |
| Date of Incorporation | Fri, 11th Jun 2021 |
| Industry | Activities of financial services holding companies |
| Industry | Financial management |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 30 January 2023
Position: Secretary
Appointed: 30 January 2023
Position: Director
Appointed: 03 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 11 June 2021
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 80 000 000 | 80 000 000 |
| Net Assets Liabilities | 80 000 000 | 80 000 000 |
| Other | ||
| Number Shares Allotted | 80 000 000 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 28th, February 2024 |
accounts | Free Download (2 pages) |
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