Denbyvale Ltd is a private limited company situated at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2017-11-22, this 6-year-old company is run by 2 directors.
Director Thomas B., appointed on 22 November 2017. Director Tracy B., appointed on 22 November 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a name change on 2017-11-23 and their previous name was Derbyvale Ltd.
The latest confirmation statement was sent on 2022-11-21 and the due date for the subsequent filing is 2023-12-05. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 11075970 |
| Date of Incorporation | Wed, 22nd Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
The list of PSCs that own or control the company includes 1 name. As we researched, there is Tracy B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tracy B.
| Notified on | 22 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Derbyvale | November 23, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 21st November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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