Denimatic Uk Private Limited is a private limited company situated at 198 Limes Avenue, Chigwell IG7 5LT. Incorporated on 2020-03-20, this 4-year-old company is run by 1 director.
Director Manish B., appointed on 01 February 2024.
The company is officially classified as "business and domestic software development" (SIC code: 62012), "ready-made interactive leisure and entertainment software development" (SIC code: 62011). According to CH information there was a name change on 2023-10-20 and their previous name was Lodestar Holdings Private Limited.
The latest confirmation statement was sent on 2023-03-19 and the due date for the next filing is 2024-04-02. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 198 Limes Avenue |
| Town | Chigwell |
| Post code | IG7 5LT |
| Country of origin | United Kingdom |
| Registration Number | 12528101 |
| Date of Incorporation | Fri, 20th Mar 2020 |
| Industry | Business and domestic software development |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 01 February 2024
The list of PSCs who own or control the company includes 5 names. As we established, there is Manish B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rikta S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Balasubramanian S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Manish B.
| Notified on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rikta S.
| Notified on | 2 January 2024 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Balasubramanian S.
| Notified on | 14 December 2023 |
| Ceased on | 2 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rikta S.
| Notified on | 11 December 2023 |
| Ceased on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Balasubramanian S.
| Notified on | 20 March 2020 |
| Ceased on | 11 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lodestar Holdings Private | October 20, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thu, 1st Feb 2024 filed on: 23rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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