Company NameDenise Williams Limited
DirectorDenise Williams
Company StatusActive
Company Number06535925
CategoryPrivate Limited Company
Incorporation Date17 March 2008(16 years ago)

Business Activity

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

Directors

Director NameMrs Denise Williams
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2008(1 day after company formation)
Appointment Duration16 years
RoleExecutive Recruitment Consultant
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameSd Company Nominees Limited (Corporation)
StatusResigned
Appointed17 March 2008(same day as company formation)
Correspondence Address2nd Floor
85 Frampton Street
London
NW8 8NQ
Secretary NameSd Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 2008(same day as company formation)
Correspondence Address4 Prince Albert Road
London
NW1 7SN

Contact

Telephone020 73726300
Telephone regionLondon

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Ms Denise Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£11,153
Cash£33,902
Current Liabilities£47,978

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 March 2024 (1 week, 4 days ago)
Next Return Due31 March 2025 (1 year from now)

Filing History

29 November 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
17 March 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
14 September 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
27 June 2022Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 June 2022 (1 page)
22 March 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
17 March 2022Change of details for Mrs Denise Williams as a person with significant control on 6 April 2016 (2 pages)
16 March 2022Change of details for Mrs Denise Williams as a person with significant control on 24 March 2021 (2 pages)
19 July 2021Total exemption full accounts made up to 31 December 2020 (14 pages)
6 April 2021Director's details changed for Mrs Denise Williams on 24 March 2021 (2 pages)
24 March 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
25 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
25 November 2019Termination of appointment of Sd Company Secretaries Limited as a secretary on 25 November 2019 (1 page)
25 November 2019Registered office address changed from 4 Prince Albert Road London NW1 7SN to 85 Gracechurch Street London EC3V 0AA on 25 November 2019 (1 page)
25 November 2019Director's details changed for Mrs Denise Williams on 25 November 2019 (2 pages)
25 November 2019Change of details for Mrs Denise Williams as a person with significant control on 25 November 2019 (2 pages)
12 April 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
4 April 2019Confirmation statement made on 17 March 2019 with updates (4 pages)
30 August 2018Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
28 August 2018Amended total exemption full accounts made up to 31 March 2017 (6 pages)
21 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
20 March 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
21 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
12 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
18 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
30 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page)
8 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
8 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
12 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
20 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
16 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
4 May 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 April 2009Return made up to 17/03/09; full list of members (3 pages)
8 April 2009Return made up to 17/03/09; full list of members (3 pages)
28 March 2008Director appointed ms denise williams (1 page)
28 March 2008Ad 18/03/08-18/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 March 2008Appointment terminated director sd company nominees LIMITED (1 page)
28 March 2008Director appointed ms denise williams (1 page)
28 March 2008Appointment terminated director sd company nominees LIMITED (1 page)
28 March 2008Ad 18/03/08-18/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 March 2008Incorporation (19 pages)
17 March 2008Incorporation (19 pages)