Denarius Consultancy Limited

Company Name	Denarius Consultancy Limited
Directors	Helen Margaret Penny and Russell Penny
Company Status	Active
Company Number	05612002
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Helen Margaret Penny
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Russell Penny
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	Jane Elizabeth Quelch
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	52 Silver Street Newport Pagnell Buckinghamshire MK16 0EG

Location

Registered Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£3,105
Cash	£528
Current Liabilities	£550

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
25 January 2023	Micro company accounts made up to 30 November 2022 (5 pages)
4 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
18 March 2022	Micro company accounts made up to 30 November 2021 (5 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with updates (5 pages)
21 January 2021	Memorandum and Articles of Association (20 pages)
21 January 2021	Change of share class name or designation (2 pages)
21 January 2021	Resolutions RES13 ‐ Issued ordinary ordinary shares converted 30/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 January 2021	Particulars of variation of rights attached to shares (3 pages)
7 January 2021	Micro company accounts made up to 30 November 2020 (5 pages)
6 January 2021	Director's details changed for Mr Russell Penny on 30 November 2020 (2 pages)
19 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
9 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
9 November 2020	Director's details changed for Mr Russell Penny on 9 November 2020 (2 pages)
9 November 2020	Director's details changed for Mrs Helen Margaret Penny on 9 November 2020 (2 pages)
9 November 2020	Registered 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 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
31 October 2019	Registered 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 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
9 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
4 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
4 November 2017	Notification of Helen Margaret Penny as a person with significant control on 6 April 2016 (2 pages)
4 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
4 November 2017	Notification of Helen Margaret Penny as a person with significant control on 6 April 2016 (2 pages)
13 April 2017	Director's details changed for Helen Margaret Penny on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Russell Penny on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Helen Margaret Penny on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Russell Penny on 13 April 2017 (2 pages)
12 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
12 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
8 December 2016	Termination of appointment of Jane Elizabeth Quelch as a secretary on 30 November 2016 (1 page)
8 December 2016	Registered 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 2016	Registered 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 2016	Termination of appointment of Jane Elizabeth Quelch as a secretary on 30 November 2016 (1 page)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 November 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
4 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
5 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
5 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
19 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
8 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
8 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Helen Margaret Penny on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Helen Margaret Penny on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Russell Penny on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Russell Penny on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Helen Margaret Penny on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Russell Penny on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
24 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
24 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
12 December 2008	Return made up to 03/11/08; full list of members (4 pages)
12 December 2008	Return made up to 03/11/08; full list of members (4 pages)
6 June 2008	Registered office changed on 06/06/2008 from 1 st pauls yard silver street newport pagnell buckinghamshire MK16 0EG (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 1 st pauls yard silver street newport pagnell buckinghamshire MK16 0EG (1 page)
8 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
5 November 2007	Return made up to 03/11/07; full list of members (2 pages)
5 November 2007	Return made up to 03/11/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
28 November 2006	Return made up to 03/11/06; full list of members (2 pages)
28 November 2006	Return made up to 03/11/06; full list of members (2 pages)
3 November 2005	Incorporation (13 pages)
3 November 2005	Incorporation (13 pages)

Denarius Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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