Denitz Investments Limited in Canary Wharf LONDON

Denitz Investments Limited LONDON

Denitz Investments started in year 1999 as Private Limited Company with registration number 03775012. The Denitz Investments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since Thu, 24th Jun 1999 Denitz Investments Limited is no longer carrying the name Deanpath.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Denitz Investments Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03775012
Date of Incorporation	Thu, 20th May 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Catherine D.

Position: Secretary

Appointed: 28 November 2000

Resigned: 10 December 2001

Paul V.

Position: Director

Appointed: 28 November 2000

Resigned: 10 December 2001

Margaret E.

Position: Director

Appointed: 28 November 2000

Resigned: 10 December 2001

Paul C.

Position: Secretary

Appointed: 15 March 2000

Resigned: 28 November 2000

Gareth C.

Position: Director

Appointed: 15 March 2000

Resigned: 28 November 2000

Gurmeet K.

Position: Director

Appointed: 15 March 2000

Resigned: 28 November 2000

Paul C.

Position: Director

Appointed: 15 March 2000

Resigned: 28 November 2000

Martin L.

Position: Secretary

Appointed: 24 June 1999

Resigned: 15 March 2000

Martin L.

Position: Director

Appointed: 24 June 1999

Resigned: 15 March 2000

Barrie H.

Position: Director

Appointed: 24 June 1999

Resigned: 15 March 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1999

Resigned: 22 June 1999

London Law Services Limited

Position: Nominee Director

Appointed: 20 May 1999

Resigned: 22 June 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Reach Southern Media Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Reach Southern Media Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	1985909
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Deanpath	June 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 26th Dec 2021 filed on: 9th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2020 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 29th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 20th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2017 filed on: 5th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2015 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2014 filed on: 17th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jul 2015 filed on: 24th, July 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jul 2014 filed on: 25th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 25th Jul 2014: 85875.67 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jul 2013 filed on: 22nd, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 22nd Jul 2013: 85,875.668 GBP	capital
AA	Dormant company accounts made up to Sun, 1st Jan 2012 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jul 2012 filed on: 11th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2011 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jul 2011 filed on: 12th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Jul 2010 filed on: 28th, July 2010	annual return	Free Download (20 pages)
AA	Dormant company accounts made up to Sun, 3rd Jan 2010 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2008 filed on: 31st, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to Mon, 28th Jul 2008 with complete member list filed on: 28th, July 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2007 filed on: 12th, May 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2006 filed on: 4th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2006 filed on: 4th, October 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2005 filed on: 14th, April 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2005 filed on: 14th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Oct 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Oct 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2003 filed on: 16th, August 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2003 filed on: 16th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 9th Oct 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Oct 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 7th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 7th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 17th Oct 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 17th Oct 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2001 with complete member list filed on: 22nd, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2001 with complete member list filed on: 22nd, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 02/04/01 to 31/12/00 filed on: 29th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 02/04/01 to 31/12/00 filed on: 29th, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 1st Apr 2000 filed on: 15th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2000 filed on: 15th, December 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/00 to 02/04/00 filed on: 29th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 02/04/00 filed on: 29th, March 2000	accounts	Free Download (1 page)

Denitz Investments Limited LONDON

Denitz Investments Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Directors Limited

Reach Secretaries Limited

Simon F.

Simon F.

Vijay V.

Paul V.

Catherine D.

Paul V.

Margaret E.

Paul C.

Gareth C.

Gurmeet K.

Paul C.

Martin L.

Martin L.

Barrie H.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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