Company NameDenvir Associates Limited
DirectorsCharles Edward Denvir and Karima Wilson
Company StatusActive
Company Number02254898
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameCharles Edward Denvir
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 1991(3 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIvy Cottage Pandy
Abergavenny
NP7 8HH
Wales
Director NameKarima Wilson
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1996(8 years after company formation)
Appointment Duration25 years
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address35 Oaklands
Argyle Road
London
W13 0HG
Secretary NameKarima Wilson
NationalityBritish
StatusCurrent
Appointed09 May 1996(8 years after company formation)
Appointment Duration25 years
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address35 Oaklands
Argyle Road
London
W13 0HG
Director NameMr Ian Robert Hogg
Date of BirthDecember 1952 (Born 68 years ago)
NationalityNew Zealander
StatusResigned
Appointed13 June 1991(3 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 09 May 1996)
RoleAccountant
Correspondence Address13 Longstone Road
London
SW17 9BN
Secretary NameMr Ian Robert Hogg
NationalityNew Zealander
StatusResigned
Appointed13 June 1991(3 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 09 May 1996)
RoleCompany Director
Correspondence Address13 Longstone Road
London
SW17 9BN

Location

Registered AddressCalder & Co
30 Orange Street
London
WC2H 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Charles Edward Denvir
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 April 2021 (1 month ago)
Next Return Due24 April 2022 (11 months, 1 week from now)

Filing History

22 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
8 February 2021Accounts for a dormant company made up to 31 March 2020 (4 pages)
24 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
20 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
17 September 2019Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
23 April 2019Confirmation statement made on 10 April 2019 with updates (4 pages)
24 December 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
23 April 2018Confirmation statement made on 10 April 2018 with updates (4 pages)
3 January 2018Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
25 April 2017Confirmation statement made on 10 April 2017 with updates (7 pages)
25 April 2017Confirmation statement made on 10 April 2017 with updates (7 pages)
28 February 2017Director's details changed for Charles Edward Denvir on 28 February 2017 (2 pages)
28 February 2017Director's details changed for Charles Edward Denvir on 28 February 2017 (2 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(5 pages)
18 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(5 pages)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(5 pages)
20 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(5 pages)
5 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(5 pages)
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(5 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
22 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
12 April 2013Director's details changed for Charles Edward Denvir on 28 June 2012 (3 pages)
12 April 2013Director's details changed for Karima Wilson on 28 June 2012 (3 pages)
12 April 2013Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 12 April 2013 (2 pages)
12 April 2013Director's details changed for Charles Edward Denvir on 28 June 2012 (3 pages)
12 April 2013Director's details changed for Karima Wilson on 28 June 2012 (3 pages)
12 April 2013Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 12 April 2013 (2 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
30 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
27 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 June 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
21 June 2010Director's details changed for Charles Edward Denvir on 10 April 2010 (2 pages)
21 June 2010Director's details changed for Karima Wilson on 10 April 2010 (2 pages)
21 June 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
21 June 2010Director's details changed for Charles Edward Denvir on 10 April 2010 (2 pages)
21 June 2010Director's details changed for Karima Wilson on 10 April 2010 (2 pages)
2 February 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 February 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 May 2009Return made up to 10/04/09; full list of members (3 pages)
22 May 2009Return made up to 10/04/09; full list of members (3 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 May 2008Return made up to 10/04/08; full list of members (3 pages)
8 May 2008Return made up to 10/04/08; full list of members (3 pages)
3 February 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 February 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 June 2007Return made up to 10/04/07; no change of members (6 pages)
29 June 2007Director's particulars changed (2 pages)
29 June 2007Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007Return made up to 10/04/07; no change of members (6 pages)
29 June 2007Director's particulars changed (2 pages)
29 June 2007Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 May 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
21 April 2006Return made up to 10/04/06; full list of members (7 pages)
21 April 2006Return made up to 10/04/06; full list of members (7 pages)
4 January 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 January 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
15 April 2005Return made up to 10/04/05; full list of members (7 pages)
15 April 2005Return made up to 10/04/05; full list of members (7 pages)
5 February 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 February 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
20 April 2004Return made up to 10/04/04; full list of members (7 pages)
20 April 2004Return made up to 10/04/04; full list of members (7 pages)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
18 April 2003Return made up to 10/04/03; full list of members (7 pages)
18 April 2003Return made up to 10/04/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 April 2002Return made up to 10/04/02; full list of members (6 pages)
16 April 2002Return made up to 10/04/02; full list of members (6 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 May 2001Return made up to 21/04/01; full list of members (6 pages)
4 May 2001Return made up to 21/04/01; full list of members (6 pages)
9 February 2001Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
9 February 2001Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
5 February 2001Accounts for a small company made up to 30 June 2000 (4 pages)
5 February 2001Accounts for a small company made up to 30 June 2000 (4 pages)
15 June 2000Return made up to 21/04/00; full list of members (6 pages)
15 June 2000Return made up to 21/04/00; full list of members (6 pages)
17 February 2000Accounts for a small company made up to 30 June 1999 (3 pages)
17 February 2000Accounts for a small company made up to 30 June 1999 (3 pages)
2 July 1999Accounts for a small company made up to 30 June 1998 (3 pages)
2 July 1999Accounts for a small company made up to 30 June 1998 (3 pages)
29 June 1999Return made up to 21/04/99; no change of members (4 pages)
29 June 1999Return made up to 21/04/99; no change of members (4 pages)
23 September 1998Return made up to 21/04/98; full list of members (6 pages)
23 September 1998Return made up to 21/04/98; full list of members (6 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (3 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (3 pages)
4 June 1997Accounts for a small company made up to 30 June 1996 (6 pages)
4 June 1997Return made up to 21/04/97; no change of members (4 pages)
4 June 1997New secretary appointed (2 pages)
4 June 1997Accounts for a small company made up to 30 June 1996 (6 pages)
4 June 1997Return made up to 21/04/97; no change of members (4 pages)
4 June 1997New secretary appointed (2 pages)
9 July 1996Secretary resigned;director resigned (1 page)
9 July 1996New director appointed (1 page)
9 July 1996Return made up to 21/04/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
9 July 1996Secretary resigned;director resigned (1 page)
9 July 1996New director appointed (1 page)
9 July 1996Return made up to 21/04/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
23 April 1996Registered office changed on 23/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page)
23 April 1996Registered office changed on 23/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page)
10 August 1995Accounts for a small company made up to 30 June 1994 (6 pages)
10 August 1995Accounts for a small company made up to 30 June 1995 (6 pages)
10 August 1995Return made up to 21/04/95; full list of members (6 pages)
10 August 1995Accounts for a small company made up to 30 June 1994 (6 pages)
10 August 1995Accounts for a small company made up to 30 June 1995 (6 pages)
10 August 1995Return made up to 21/04/95; full list of members (6 pages)
1 November 1990Return made up to 31/12/89; full list of members (5 pages)
1 November 1990Return made up to 31/12/89; full list of members (5 pages)
28 October 1988Memorandum and Articles of Association (12 pages)
28 October 1988Memorandum and Articles of Association (12 pages)
7 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
7 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
4 July 1988Memorandum and Articles of Association (12 pages)
4 July 1988Memorandum and Articles of Association (12 pages)
10 May 1988Incorporation (15 pages)
10 May 1988Incorporation (15 pages)