Dencraft Limited

Company Name	Dencraft Limited
Director	Gregory Stephen Ireland
Company Status	Active
Company Number	03014080
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gregory Stephen Ireland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian,British
Status	Current
Appointed	25 January 1995(same day as company formation)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 View Road London N6 4DA

Secretary Name	Kristina Kidmose
Status	Current
Appointed	21 March 2008(13 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	4 View Road Highgate London Greater London N6 4DA

Secretary Name	Gerard Gilles
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Oakfield Road London N4 4NL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Gregory Stephen Ireland 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

17 February 2024	Accounts for a dormant company made up to 31 December 2023 (3 pages)
16 February 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
13 February 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
6 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
6 February 2023	Change of details for Mr Gregory Stephen Ireland as a person with significant control on 25 January 2023 (2 pages)
14 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
11 February 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
10 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
18 February 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
21 February 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
11 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
7 March 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
6 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
2 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
18 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
13 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
21 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
11 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Gregory Stephen Ireland on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Gregory Stephen Ireland on 25 January 2010 (2 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 February 2009	Return made up to 25/01/09; full list of members (3 pages)
3 February 2009	Return made up to 25/01/09; full list of members (3 pages)
9 April 2008	Appointment terminated secretary gerard gilles (1 page)
9 April 2008	Secretary appointed kristina kidmose (1 page)
9 April 2008	Appointment terminated secretary gerard gilles (1 page)
9 April 2008	Secretary appointed kristina kidmose (1 page)
19 February 2008	Return made up to 25/01/08; full list of members (2 pages)
19 February 2008	Return made up to 25/01/08; full list of members (2 pages)
12 February 2008	Accounts made up to 31 December 2007 (1 page)
12 February 2008	Accounts made up to 31 December 2007 (1 page)
12 February 2007	Accounts made up to 31 December 2006 (1 page)
12 February 2007	Accounts made up to 31 December 2006 (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	Return made up to 25/01/07; full list of members (2 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Return made up to 25/01/07; full list of members (2 pages)
14 February 2006	Accounts made up to 31 December 2005 (1 page)
14 February 2006	Accounts made up to 31 December 2005 (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Return made up to 25/01/06; full list of members (2 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 25/01/06; full list of members (2 pages)
1 February 2006	Location of register of members (1 page)
14 February 2005	Return made up to 25/01/05; full list of members (6 pages)
14 February 2005	Accounts made up to 31 December 2004 (1 page)
14 February 2005	Accounts made up to 31 December 2004 (1 page)
14 February 2005	Return made up to 25/01/05; full list of members (6 pages)
9 February 2004	Return made up to 25/01/04; full list of members (6 pages)
9 February 2004	Accounts made up to 31 December 2003 (1 page)
9 February 2004	Accounts made up to 31 December 2003 (1 page)
9 February 2004	Return made up to 25/01/04; full list of members (6 pages)
9 February 2003	Accounts made up to 31 December 2002 (1 page)
9 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2003	Accounts made up to 31 December 2002 (1 page)
9 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2002	Accounts made up to 31 December 2001 (1 page)
11 February 2002	Return made up to 25/01/02; full list of members (6 pages)
11 February 2002	Return made up to 25/01/02; full list of members (6 pages)
11 February 2002	Accounts made up to 31 December 2001 (1 page)
8 February 2001	Return made up to 25/01/01; full list of members (6 pages)
8 February 2001	Accounts made up to 31 December 2000 (1 page)
8 February 2001	Accounts made up to 31 December 2000 (1 page)
8 February 2001	Return made up to 25/01/01; full list of members (6 pages)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Accounts made up to 31 December 1999 (1 page)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Accounts made up to 31 December 1999 (1 page)
10 February 2000	Return made up to 25/01/00; full list of members (6 pages)
10 February 2000	Return made up to 25/01/00; full list of members (6 pages)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1999	Return made up to 25/01/99; full list of members (6 pages)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1999	Accounts made up to 31 December 1998 (1 page)
15 February 1999	Accounts made up to 31 December 1998 (1 page)
15 February 1999	Return made up to 25/01/99; full list of members (6 pages)
10 February 1998	Return made up to 25/01/98; no change of members (4 pages)
10 February 1998	Accounts made up to 31 December 1997 (1 page)
10 February 1998	Accounts made up to 31 December 1997 (1 page)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Return made up to 25/01/98; no change of members (4 pages)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Accounts made up to 31 December 1996 (1 page)
12 February 1997	Accounts made up to 31 December 1996 (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Return made up to 25/01/97; no change of members 363(287) ‐ Registered office changed on 12/02/97 (4 pages)
12 February 1997	Return made up to 25/01/97; no change of members 363(287) ‐ Registered office changed on 12/02/97 (4 pages)
14 February 1996	Return made up to 25/01/96; full list of members 363(287) ‐ Registered office changed on 14/02/96 (6 pages)
14 February 1996	Return made up to 25/01/96; full list of members 363(287) ‐ Registered office changed on 14/02/96 (6 pages)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1996	Accounts made up to 31 December 1995 (1 page)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1996	Accounts made up to 31 December 1995 (1 page)

Dencraft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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