Denimatic Uk Private Limited CHIGWELL


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.

Denimatic Uk Private Limited Address / Contact

Office Address 198 Limes Avenue
Town Chigwell
Post code IG7 5LT
Country of origin United Kingdom

Company Information / Profile

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 (136 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

Company staff

Manish B.

Position: Director

Appointed: 01 February 2024

Balasubramanian S.

Position: Director

Appointed: 20 March 2020

Resigned: 01 February 2024

People with significant control

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

Company previous names

Lodestar Holdings Private October 20, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Thu, 1st Feb 2024
filed on: 23rd, February 2024
Free Download (2 pages)

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