| Company Name | Denali Investments Limited |
|---|---|
| Directors | Maxime Fernand Achille Destel and Paul William Bate |
| Company Status | Active |
| Company Number | 05081028 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2004(20 years, 1 month ago) |
| Previous Name | Wavescreen Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Maxime Fernand Achille Destel |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 April 2004(2 weeks after company formation) |
| Appointment Duration | 20 years |
| Role | Finance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ormonde Court Belsize Grove London NW3 4UP |
| Director Name | Mr Paul William Bate |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2004(2 weeks after company formation) |
| Appointment Duration | 20 years |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Wooton Hill Sandy Lane Boars Hill Oxford Oxfordshire OX1 5HN |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 April 2004(2 weeks after company formation) |
| Appointment Duration | 20 years |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1.8m at £1 | Matterhorn Investment Management (Malta) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,650,398 |
| Current Liabilities | £1,123,951 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 13 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 27 November 2023 | Director's details changed for Mr Paul William Bate on 6 March 2023 (2 pages) |
| 19 January 2023 | Confirmation statement made on 19 January 2023 with updates (4 pages) |
| 9 January 2023 | Director's details changed for Mr Paul William Bate on 9 January 2023 (2 pages) |
| 9 January 2023 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 January 2023 (1 page) |
| 21 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 20 May 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 23 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 25 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 30 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 18 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 1 December 2014 | Statement of company's objects (2 pages) |
| 1 December 2014 | Resolutions
|
| 1 December 2014 | Statement of capital following an allotment of shares on 19 November 2014
|
| 1 December 2014 | Statement of company's objects (2 pages) |
| 1 December 2014 | Statement of capital following an allotment of shares on 19 November 2014
|
| 25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 23 November 2011 | Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
| 23 November 2011 | Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
| 6 June 2011 | Director's details changed for Mr Paul William Bate on 6 June 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Mr Paul William Bate on 6 June 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Mr Paul William Bate on 6 June 2011 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 17 May 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 30 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 25 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 26 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 6 March 2008 | Director's change of particulars / maxime destel / 25/02/2008 (1 page) |
| 6 March 2008 | Director's change of particulars / maxime destel / 25/02/2008 (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 15 May 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 15 May 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 5 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 31 March 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 31 March 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 7 September 2004 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
| 7 September 2004 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
| 20 April 2004 | Memorandum and Articles of Association (9 pages) |
| 20 April 2004 | Memorandum and Articles of Association (9 pages) |
| 13 April 2004 | Company name changed wavescreen LIMITED\certificate issued on 13/04/04 (2 pages) |
| 13 April 2004 | Company name changed wavescreen LIMITED\certificate issued on 13/04/04 (2 pages) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 April 2004 | New director appointed (1 page) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | New director appointed (1 page) |
| 8 April 2004 | New secretary appointed (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New director appointed (1 page) |
| 8 April 2004 | New director appointed (1 page) |
| 8 April 2004 | New secretary appointed (1 page) |
| 23 March 2004 | Incorporation (17 pages) |
| 23 March 2004 | Incorporation (17 pages) |