Denza Limited in Covent Garden LONDON - WC2B 5AH

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Denza Limited LONDON

Founded in 2003, Denza, classified under reg no. 04909398 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for 21 years. Its financial year was closed on Friday 29th March and its latest financial statement was filed on 2022/03/31. Since 2009/09/14 Denza Limited is no longer carrying the name Denza Licensing.

There is a single director in the firm at the moment - Emma D., appointed on 21 September 2012. In addition, a secretary was appointed - Emma D., appointed on 20 March 2009. Currently 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.

Denza Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04909398
Date of Incorporation	Wed, 24th Sep 2003
Industry	Other activities of employment placement agencies
End of financial Year	29th March
Company age	21 years old
Account next due date	Fri, 29th Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Emma D.

Position: Director

Appointed: 21 September 2012

Emma D.

Position: Secretary

Appointed: 20 March 2009

Anthony C.

Position: Director

Appointed: 18 March 2015

Resigned: 01 June 2018

Sara H.

Position: Director

Appointed: 18 March 2015

Resigned: 01 June 2018

Christopher D.

Position: Secretary

Appointed: 01 January 2007

Resigned: 11 March 2009

Christopher D.

Position: Director

Appointed: 27 January 2004

Resigned: 11 March 2009

Vanessa T.

Position: Director

Appointed: 24 September 2003

Resigned: 20 February 2015

William T.

Position: Nominee Director

Appointed: 24 September 2003

Resigned: 24 September 2003

Christopher D.

Position: Director

Appointed: 24 September 2003

Resigned: 15 December 2003

Louisa T.

Position: Secretary

Appointed: 24 September 2003

Resigned: 01 January 2007

Howard T.

Position: Nominee Secretary

Appointed: 24 September 2003

Resigned: 24 September 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Davidson & Co Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Davidson & Co Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	08228925
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

Denza Licensing	September 14, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (14 pages)
AD01	Address change date: 2022/05/12. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: Palladium House 1-4 Argyll Street London W1F 7LD England filed on: 12th, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, March 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, March 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/03/29 filed on: 18th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, February 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, December 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2016/05/05. New Address: Palladium House 1-4 Argyll Street London W1F 7LD. Previous address: Palladium House Argyll Street London W1F 7LD England filed on: 5th, May 2016	address	Free Download (1 page)
AD01	Address change date: 2016/05/03. New Address: Palladium House Argyll Street London W1F 7LD. Previous address: Salisbury House London Wall London EC2M 5PS filed on: 3rd, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 29th, September 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, September 2015	accounts	Free Download (4 pages)
AD01	Address change date: 2015/06/19. New Address: Salisbury House London Wall London EC2M 5PS. Previous address: C/O Druces Llp Salisbury House London Wall London EC2M 5PS filed on: 19th, June 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 4th, December 2013	annual return	Free Download (18 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 8th, October 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on 2013/03/19 from , C/O Arnold Fooks Chadwick, 15 Bolton Street, London, London, W1J 8AR, United Kingdom filed on: 19th, March 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 9th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 30th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 28th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/10/12 from , 11 St George Street, London, W1S 2FD filed on: 12th, October 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/09/24 with full list of members filed on: 4th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, August 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 25th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, October 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 8th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 8th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 23rd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 23rd, August 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/12/01 with shareholders record filed on: 1st, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/01 with shareholders record filed on: 1st, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 29th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 29th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (7 pages)
287	Registered office changed on 27/11/03 from: 16 saint john street, london, EC1M 4NT filed on: 27th, November 2003	address	Free Download (1 page)
287	Registered office changed on 27/11/03 from: 16 saint john street, london, EC1M 4NT filed on: 27th, November 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 24th, September 2003	incorporation	Free Download (14 pages)

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