Denturn Ltd LONDON


Founded in 2015, Denturn, classified under reg no. 09611124 is an active company. Currently registered at 75 Maygrove Road NW6 2EG, London the company has been in the business for 9 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2020-03-09 Denturn Ltd is no longer carrying the name Denturn Properties.

The company has one director. Aden T., appointed on 28 May 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Suzanne B. and who left the the company on 22 May 2023. In addition, there is one former secretary - Aden T. who worked with the the company until 27 January 2023.

Denturn Ltd Address / Contact

Office Address 75 Maygrove Road
Town London
Post code NW6 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09611124
Date of Incorporation Thu, 28th May 2015
Industry Television programme production activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (71 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Aden T.

Position: Director

Appointed: 28 May 2015

Suzanne B.

Position: Director

Appointed: 26 September 2022

Resigned: 22 May 2023

Aden T.

Position: Secretary

Appointed: 28 May 2015

Resigned: 27 January 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Aden T. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Suzanne B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Aden T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Aden T.

Notified on 22 May 2023
Nature of control: significiant influence or control

Suzanne B.

Notified on 1 October 2022
Ceased on 22 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Aden T.

Notified on 14 May 2016
Ceased on 1 October 2022
Nature of control: 75,01-100% shares

Company previous names

Denturn Properties March 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-242017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth11       
Balance Sheet
Current Assets     71818 64752 78448 121
Net Assets Liabilities  1117189 38044 46041 820
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Shareholder Funds11       
Other
Average Number Employees During Period     1111
Called Up Share Capital Not Paid Not Expressed As Current Asset11111    
Creditors      9 26716 19712 206
Fixed Assets       7 8735 905
Net Current Assets Liabilities     7189 38036 58735 915
Number Shares Allotted11 11    
Par Value Share11 11    
Total Assets Less Current Liabilities    17189 38044 46041 820
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-05-31
filed on: 27th, February 2024
Free Download (3 pages)

Company search