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Denisa Services Limited LONDON

Denisa Services started in year 2015 as Private Limited Company with registration number 09406938. The Denisa Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

The company has 2 directors, namely Maximilian W., Phoebe P.. Of them, Phoebe P. has been with the company the longest, being appointed on 26 January 2015 and Maximilian W. has been with the company for the least time - from 12 October 2017. As of 30 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Denisa Services Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09406938
Date of Incorporation Mon, 26th Jan 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Maximilian W.

Position: Director

Appointed: 12 October 2017

Phoebe P.

Position: Director

Appointed: 26 January 2015

Barbara K.

Position: Director

Appointed: 26 January 2015

Resigned: 26 January 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Maximilian W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Phoebe P. This PSC owns 25-50% shares and has 25-50% voting rights.

Maximilian W.

Notified on 6 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Phoebe P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth582 659       
Balance Sheet
Cash Bank On Hand131 2934 697 2625 390 3525 647 4082 171 598311 545142 80912 032
Current Assets11 631 29312 511 84513 106 69219 170 83318 776 15818 324 10318 258 05617 853 194
Debtors11 500 0007 814 5837 716 34013 523 42516 604 56018 012 55818 115 24717 841 162
Other Debtors 64 58366 3391 586 843349 771240 92831 11729 032
Property Plant Equipment 1 4991 1241 37916 48010 1425 1243 851
Cash Bank In Hand131 293       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve582 559       
Shareholder Funds582 659       
Other
Accumulated Depreciation Impairment Property Plant Equipment 5008751 3358 48115 23921 90623 179
Amounts Owed By Related Parties   11 932 19816 250 40517 771 63018 084 13017 812 130
Amounts Owed To Group Undertakings     10010010 100
Average Number Employees During Period   45575
Corporation Tax Payable146 522205 007151 864     
Corporation Tax Recoverable   4 3844 384   
Creditors11 048 63411 109 15911 057 05618 340 21418 277 15125 947 85226 366 55326 254 183
Dividends Paid   1 200 000    
Fixed Assets   1 37916 5838 165 6468 919 9909 658 152
Future Minimum Lease Payments Under Non-cancellable Operating Leases   310 500248 400124 200124 20062 100
Increase From Depreciation Charge For Year Property Plant Equipment 5003754607 1466 7586 6671 273
Investments    1038 155 5048 914 8669 654 301
Investments Fixed Assets    1038 155 5048 914 8669 654 301
Investments In Group Undertakings Participating Interests    103203203203
Net Current Assets Liabilities 1 402 6862 049 636830 619499 007-7 623 749-8 108 497-8 400 989
Number Shares Issued Fully Paid 100100     
Other Creditors10 902 11210 904 15210 905 19218 334 79218 274 80725 935 24026 349 72826 195 739
Other Investments Other Than Loans     2 668 1962 849 8172 838 957
Other Loans Classified Under Investments     5 487 1056 064 8466 815 141
Other Taxation Social Security Payable   5 4222 3446 539-8 307 
Par Value Share111     
Percentage Class Share Held In Subsidiary    100100100 
Profit Loss 821 526646 575-18 762    
Property Plant Equipment Gross Cost 1 9991 9992 71424 96125 38127 030 
Total Additions Including From Business Combinations Property Plant Equipment 1 999 71522 2474201 649 
Total Assets Less Current Liabilities582 6591 404 1852 050 760831 998515 590541 897811 4931 257 163
Trade Creditors Trade Payables     5 97325 03248 344
Trade Debtors Trade Receivables11 500 0007 750 0007 650 001     
Creditors Due Within One Year11 048 634       
Number Shares Allotted100       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On Thursday 28th March 2024 director's details were changed
filed on: 28th, March 2024 		Free Download (2 pages)

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