Denza Limited

Company Name	Denza Limited
Director	Emma Jane Davidson
Company Status	Active
Company Number	04909398
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)
Previous Name	Denza Licensing Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Ms Emma Jane Davidson
Nationality	British
Status	Current
Appointed	20 March 2009(5 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Ms Emma Jane Davidson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(9 years after company formation)
Appointment Duration	11 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Christopher Thomas Denza
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Penn Haven Oak End Way Gerrards Cross SL9 8BY

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Ms Vanessa Maria Tomlinson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Walbury Cottage Inkpen Hungerford Berkshire RG17 9QX

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Louisa Harriet Tomlinson
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Tutor
Correspondence Address	23 Elgin Crescent London W11 2JD

Director Name	Christopher Thomas Denza
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 March 2009)
Role	Consultant
Correspondence Address	2 Penn Haven Oak End Way Gerrards Cross SL9 8BY

Secretary Name	Christopher Thomas Denza
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 2009)
Role	Consultant
Correspondence Address	2 Penn Haven Oak End Way Gerrards Cross SL9 8BY

Director Name	Mr Anthony Chapman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2018)
Role	Musician
Country of Residence	England
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mrs Sara Hollingsworth
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2018)
Role	Swim Instructor
Country of Residence	Australia
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Contact

Website	denza.co.uk
Telephone	020 30087898
Telephone region	London

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Ms Vanessa Maria Tomlinson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,236
Cash	£485
Current Liabilities	£97,053

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
6 September 2023	Change of details for Davidson & Co Limited as a person with significant control on 6 April 2016 (2 pages)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
27 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
9 June 2022	Change of details for Davidson & Co Limited as a person with significant control on 9 June 2022 (2 pages)
12 May 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022 (1 page)
22 March 2022	Total exemption full accounts made up to 31 March 2021 (14 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
12 November 2020	Secretary's details changed for Ms Emma Jane Davidson on 12 November 2020 (1 page)
12 November 2020	Director's details changed for Ms Emma Jane Davidson on 12 November 2020 (2 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
25 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of Anthony Chapman as a director on 1 June 2018 (1 page)
5 June 2018	Termination of appointment of Sara Hollingsworth as a director on 1 June 2018 (1 page)
5 February 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
8 September 2017	Change of details for Davidson & Co Limited as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Change of details for Davidson & Co Limited as a person with significant control on 8 September 2017 (2 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
5 May 2016	Registered office address changed from Palladium House Argyll Street London W1F 7LD England to Palladium House 1-4 Argyll Street London W1F 7LD on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from Palladium House Argyll Street London W1F 7LD England to Palladium House 1-4 Argyll Street London W1F 7LD on 5 May 2016 (1 page)
3 May 2016	Registered office address changed from Salisbury House London Wall London EC2M 5PS to Palladium House Argyll Street London W1F 7LD on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from Salisbury House London Wall London EC2M 5PS to Palladium House Argyll Street London W1F 7LD on 3 May 2016 (1 page)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 June 2015	Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page)
18 March 2015	Appointment of Mr Anthony Chapman as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mrs Sara Hollingsworth as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mr Anthony Chapman as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mrs Sara Hollingsworth as a director on 18 March 2015 (2 pages)
27 February 2015	Termination of appointment of Vanessa Maria Tomlinson as a director on 20 February 2015 (1 page)
27 February 2015	Termination of appointment of Vanessa Maria Tomlinson as a director on 20 February 2015 (1 page)
8 January 2015	Secretary's details changed for Ms Emma Jane Davidson on 12 December 2014 (1 page)
8 January 2015	Secretary's details changed for Ms Emma Jane Davidson on 12 December 2014 (1 page)
7 January 2015	Director's details changed for Ms Emma Jane Davidson on 12 December 2014 (2 pages)
7 January 2015	Director's details changed for Ms Emma Jane Davidson on 12 December 2014 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
26 September 2014	Director's details changed for Ms Emma Jane Davidson on 16 January 2014 (2 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
26 September 2014	Director's details changed for Ms Emma Jane Davidson on 16 January 2014 (2 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Second filing of AR01 previously delivered to Companies House made up to 24 September 2012 (17 pages)
16 December 2013	Second filing of AR01 previously delivered to Companies House made up to 24 September 2011 (17 pages)
16 December 2013	Second filing of AR01 previously delivered to Companies House made up to 24 September 2011 (17 pages)
16 December 2013	Second filing of AR01 previously delivered to Companies House made up to 24 September 2012 (17 pages)
4 December 2013	Annual return made up to 24 September 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 28TH January 2011 as it was not properly delivered. (18 pages)
4 December 2013	Annual return made up to 24 September 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 28TH January 2011 as it was not properly delivered. (18 pages)
8 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
8 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
19 March 2013	Registered office address changed from , C/O Arnold Fooks Chadwick, 15 Bolton Street, London, London, W1J 8AR, United Kingdom on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from , C/O Arnold Fooks Chadwick, 15 Bolton Street, London, London, W1J 8AR, United Kingdom on 19 March 2013 (1 page)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH December 2013 (7 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH December 2013 (7 pages)
21 September 2012	Appointment of Miss Emma Jane Davidson as a director (2 pages)
21 September 2012	Appointment of Miss Emma Jane Davidson as a director (2 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH December 2013 (6 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH December 2013 (6 pages)
28 January 2011	Annual return made up to 24 September 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 4TH December 2013. (6 pages)
28 January 2011	Annual return made up to 24 September 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 4TH December 2013. (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Registered office address changed from , 11 St George Street, London, W1S 2FD on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from , 11 St George Street, London, W1S 2FD on 12 October 2010 (1 page)
5 November 2009	Termination of appointment of Christopher Denza as a secretary (1 page)
5 November 2009	Termination of appointment of Christopher Denza as a secretary (1 page)
4 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
11 September 2009	Company name changed denza licensing LIMITED\certificate issued on 14/09/09 (2 pages)
11 September 2009	Company name changed denza licensing LIMITED\certificate issued on 14/09/09 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 March 2009	Appointment terminated director christopher denza (1 page)
25 March 2009	Secretary appointed emma davidson (1 page)
25 March 2009	Secretary appointed emma davidson (1 page)
25 March 2009	Appointment terminated director christopher denza (1 page)
25 February 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
25 February 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
27 October 2008	Return made up to 24/09/08; full list of members (4 pages)
27 October 2008	Return made up to 24/09/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 October 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 November 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
8 November 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Return made up to 24/09/07; full list of members (2 pages)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Return made up to 24/09/07; full list of members (2 pages)
17 October 2006	Return made up to 24/09/06; full list of members (2 pages)
17 October 2006	Ad 30/06/06-30/06/06 Â£ si 99@1=99 (1 page)
17 October 2006	Ad 30/06/06-30/06/06 Â£ si 99@1=99 (1 page)
17 October 2006	Return made up to 24/09/06; full list of members (2 pages)
23 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
23 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
1 December 2005	Return made up to 24/09/05; full list of members (2 pages)
1 December 2005	Return made up to 24/09/05; full list of members (2 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
1 February 2005	Return made up to 24/09/04; full list of members (7 pages)
1 February 2005	Return made up to 24/09/04; full list of members (7 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
27 November 2003	Registered office changed on 27/11/03 from: 16 saint john street, london, EC1M 4NT (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 16 saint john street, london, EC1M 4NT (1 page)
27 November 2003	Director resigned (1 page)
24 September 2003	Incorporation (14 pages)
24 September 2003	Incorporation (14 pages)

Denza Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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