Denton Wilde Sapte Limited

Company Name	Denton Wilde Sapte Limited
Directors	Faye Marie Garvey and Dentons Directors Limited
Company Status	Active
Company Number	07323461
Category	Private Limited Company
Incorporation Date	22 July 2010(13 years, 9 months ago)
Previous Name	Dwsco 3033 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Faye Marie Garvey
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dentons Directors Limited (Corporation)
Status	Current
Appointed	22 July 2010(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	22 July 2010(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Peter Charles Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(9 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Christopher John Colclough
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	dentonwildesapte.com

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dentons Nominees Ukmea LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

6 February 2024	Accounts for a dormant company made up to 31 July 2023 (2 pages)
24 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
11 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
4 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
28 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
12 January 2022	Appointment of Mrs Faye Marie Garvey as a director on 2 November 2021 (2 pages)
12 January 2022	Termination of appointment of Christopher John Colclough as a director on 2 November 2021 (1 page)
22 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
4 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
17 November 2020	Appointment of Mr Christopher John Colclough as a director on 1 November 2020 (2 pages)
17 November 2020	Termination of appointment of Peter Charles Cox as a director on 31 October 2020 (1 page)
28 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
4 May 2020	Appointment of Mr Peter Charles Cox as a director on 1 May 2020 (2 pages)
1 May 2020	Termination of appointment of Andrew David Harris as a director on 30 April 2020 (1 page)
3 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
12 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
20 February 2018	Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 19 February 2018 (2 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (6 pages)
31 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (6 pages)
18 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (6 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (6 pages)
15 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
16 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
16 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 April 2013	Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages)
10 April 2013	Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
16 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 July 2011	Register(s) moved to registered inspection location (1 page)
27 July 2011	Register(s) moved to registered inspection location (1 page)
27 July 2011	Register inspection address has been changed (1 page)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Register inspection address has been changed (1 page)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
8 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Dws Directors Limited on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Dws Directors Limited on 30 September 2010 (2 pages)
30 September 2010	Change of name notice (2 pages)
30 September 2010	Company name changed dwsco 3033 LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-29 (3 pages)
30 September 2010	Change of name notice (2 pages)
30 September 2010	Company name changed dwsco 3033 LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-29 (3 pages)
22 July 2010	Incorporation (49 pages)
22 July 2010	Incorporation (49 pages)

Denton Wilde Sapte Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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