Company NameDenarius Consultancy Limited
DirectorsHelen Margaret Penny and Russell Penny
Company StatusActive
Company Number05612002
CategoryPrivate Limited Company
Incorporation Date3 November 2005(16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMrs Helen Margaret Penny
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMr Russell Penny
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Secretary NameJane Elizabeth Quelch
NationalityBritish
StatusResigned
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address52 Silver Street
Newport Pagnell
Buckinghamshire
MK16 0EG

Location

Registered Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

48 at £1Helen Penny
50.00%
Ordinary
48 at £1Russell Penny
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,105
Cash£528
Current Liabilities£550

Accounts

Latest Accounts30 November 2021 (10 months ago)
Next Accounts Due31 August 2023 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return2 November 2021 (11 months ago)
Next Return Due16 November 2022 (1 month, 2 weeks from now)

Filing History

2 November 2021Confirmation statement made on 2 November 2021 with updates (5 pages)
21 January 2021Change of share class name or designation (2 pages)
21 January 2021Resolutions
  • RES13 ‐ Issued ordinary ordinary shares converted 30/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 January 2021Memorandum and Articles of Association (20 pages)
21 January 2021Particulars of variation of rights attached to shares (3 pages)
7 January 2021Micro company accounts made up to 30 November 2020 (5 pages)
6 January 2021Director's details changed for Mr Russell Penny on 30 November 2020 (2 pages)
19 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
9 November 2020Confirmation statement made on 2 November 2020 with updates (4 pages)
9 November 2020Director's details changed for Mr Russell Penny on 9 November 2020 (2 pages)
9 November 2020Director's details changed for Mrs Helen Margaret Penny on 9 November 2020 (2 pages)
9 November 2020Registered office address changed from 3a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 November 2020 (1 page)
2 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
31 October 2019Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN Wales to 3a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT on 31 October 2019 (1 page)
8 March 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
9 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
4 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
4 November 2017Notification of Helen Margaret Penny as a person with significant control on 6 April 2016 (2 pages)
4 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
4 November 2017Notification of Helen Margaret Penny as a person with significant control on 6 April 2016 (2 pages)
13 April 2017Director's details changed for Mr Russell Penny on 13 April 2017 (2 pages)
13 April 2017Director's details changed for Helen Margaret Penny on 13 April 2017 (2 pages)
13 April 2017Director's details changed for Mr Russell Penny on 13 April 2017 (2 pages)
13 April 2017Director's details changed for Helen Margaret Penny on 13 April 2017 (2 pages)
12 April 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
12 April 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
8 December 2016Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG to The Counting House Dunleavy Drive Cardiff CF11 0SN on 8 December 2016 (1 page)
8 December 2016Termination of appointment of Jane Elizabeth Quelch as a secretary on 30 November 2016 (1 page)
8 December 2016Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG to The Counting House Dunleavy Drive Cardiff CF11 0SN on 8 December 2016 (1 page)
8 December 2016Termination of appointment of Jane Elizabeth Quelch as a secretary on 30 November 2016 (1 page)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
4 March 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 March 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 96
(5 pages)
21 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 96
(5 pages)
21 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 96
(5 pages)
5 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 96
(5 pages)
9 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 96
(5 pages)
9 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 96
(5 pages)
26 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 96
(5 pages)
3 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 96
(5 pages)
3 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 96
(5 pages)
20 March 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 March 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
4 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
5 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
5 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
19 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
5 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
8 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
8 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Helen Margaret Penny on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Russell Penny on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Helen Margaret Penny on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Russell Penny on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Helen Margaret Penny on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Russell Penny on 1 October 2009 (2 pages)
24 August 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
24 August 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
12 December 2008Return made up to 03/11/08; full list of members (4 pages)
12 December 2008Return made up to 03/11/08; full list of members (4 pages)
6 June 2008Registered office changed on 06/06/2008 from 1 st pauls yard silver street newport pagnell buckinghamshire MK16 0EG (1 page)
6 June 2008Registered office changed on 06/06/2008 from 1 st pauls yard silver street newport pagnell buckinghamshire MK16 0EG (1 page)
8 January 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
8 January 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
5 November 2007Return made up to 03/11/07; full list of members (2 pages)
5 November 2007Return made up to 03/11/07; full list of members (2 pages)
11 January 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
11 January 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
28 November 2006Return made up to 03/11/06; full list of members (2 pages)
28 November 2006Return made up to 03/11/06; full list of members (2 pages)
3 November 2005Incorporation (13 pages)
3 November 2005Incorporation (13 pages)