DENI LIMITED
137 MALVERN AVENUE, HARROW HA2 9HG- Active
- Private Limited Company
- Company No. 14097936
- Last Updated: 01 Mar 2024
Company Profile
DENI LIMITED was incorporated on Tuesday, May 10, 2022 as a Private Limited Company with registered address in HARROW. DENI LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 2 years 6 months.
| Name | DENI LIMITED |
|---|---|
| Company number | 14097936 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137 MALVERN AVENUE HARROW HA2 9HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anna Maria Danisuja Sivakumar Nationality: Danish |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DENI LIMITED | 10 May 2022 |