Company NameDenis Blais Management Ltd
DirectorDenis Jacques Blais
Company StatusActive
Company Number07044451
CategoryPrivate Limited Company
Incorporation Date15 October 2009(14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameDenis Jacques Blais
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2009(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Avenue Road
Trowbridge
BA14 0AQ

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Denis Blais
100.00%
Ordinary

Financials

Year2014
Net Worth-£115,821
Cash£604
Current Liabilities£129,522

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return19 October 2023 (6 months, 1 week ago)
Next Return Due2 November 2024 (6 months, 1 week from now)

Filing History

3 November 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
2 October 2023Appointment of Mr Joe Louis Kazimir Blais as a director on 30 September 2023 (2 pages)
16 February 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
21 November 2022Confirmation statement made on 19 October 2022 with updates (4 pages)
17 November 2022Director's details changed for Denis Jacques Blais on 17 November 2022 (2 pages)
17 November 2022Change of details for Denis Jacques Blais as a person with significant control on 17 November 2022 (2 pages)
27 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
27 October 2021Confirmation statement made on 19 October 2021 with updates (4 pages)
22 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
4 December 2020Director's details changed for Denis Jacques Blais on 26 October 2020 (2 pages)
4 December 2020Confirmation statement made on 19 October 2020 with updates (4 pages)
4 December 2020Change of details for Denis Jacques Blais as a person with significant control on 26 October 2020 (2 pages)
27 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
29 October 2019Confirmation statement made on 19 October 2019 with updates (4 pages)
12 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
7 November 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 November 2018 (1 page)
6 November 2018Change of details for Denis Jacques Blais as a person with significant control on 1 November 2018 (2 pages)
5 November 2018Director's details changed for Denis Jacques Blais on 1 November 2018 (2 pages)
5 November 2018Change of details for Denis Jacques Blais as a person with significant control on 1 November 2018 (2 pages)
5 November 2018Confirmation statement made on 19 October 2018 with updates (4 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
8 November 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
21 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
18 November 2016Director's details changed for Denis Jacques Blais on 1 September 2016 (2 pages)
18 November 2016Director's details changed for Denis Jacques Blais on 1 April 2016 (2 pages)
18 November 2016Director's details changed for Denis Jacques Blais on 4 October 2016 (2 pages)
18 November 2016Director's details changed for Denis Jacques Blais on 4 October 2016 (2 pages)
18 November 2016Director's details changed for Denis Jacques Blais on 1 September 2016 (2 pages)
18 November 2016Director's details changed for Denis Jacques Blais on 1 April 2016 (2 pages)
22 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page)
22 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
22 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
24 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 December 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
1 December 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
21 October 2014Director's details changed for Denis Blais on 21 October 2014 (2 pages)
21 October 2014Director's details changed for Denis Blais on 21 October 2014 (2 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(3 pages)
22 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(3 pages)
15 October 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 October 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
19 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
25 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)