DENE INTERNATIONAL LIMITED
Overview
| Company Name | DENE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03199794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENE INTERNATIONAL LIMITED?
- Other software publishing (58290) / Information and communication
Where is DENE INTERNATIONAL LIMITED located?
| Registered Office Address | Windsor House Cornwall Road HG1 2PW Harrogate |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DENE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for DENE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Paul David Joicey as a director on May 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Joicey as a director on May 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Notification of Hilary Jane Beese as a person with significant control on May 19, 2023 | 2 pages | PSC01 | ||
Cessation of Robert Ian Beese as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Robert Ian Beese as a director on May 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Joicey as a director on May 19, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Hilary Jane Beese as a director on May 19, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 13, 2019
| 4 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of DENE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Clare Louise | Secretary | 162 High Street Yeadon LS19 7AB Leeds West Yorkshire | British | 123757140001 | ||||||
| BEESE, Hilary Jane | Director | Windsor House Cornwall Road HG1 2PW Harrogate | England | British | 193549200001 | |||||
| JOICEY, Paul David | Director | Windsor House Cornwall Road HG1 2PW Harrogate | England | British | 309419740001 | |||||
| BEESE, Robert Ian | Secretary | Bilton Dene Bilton Lane HG1 4DH Harrogate North Yorkshire | British | 9755960002 | ||||||
| BROTHERTON RATCLIFFE, Christopher Michael | Secretary | Bilton Dene Bilton Lane HG1 4DH Harrogate North Yorkshire | British | 47749290001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEESE, Robert Ian | Director | Bilton Dene Bilton Lane HG1 4DH Harrogate North Yorkshire | England | British | 9755960002 | |||||
| BROTHERTON RATCLIFFE, Christopher Michael | Director | Bilton Dene Bilton Lane HG1 4DH Harrogate North Yorkshire | British | 47749290001 | ||||||
| COLDRICK, Kenneth | Director | 3 Dundrum Park 14 Dublin | Irish | 73468840001 | ||||||
| COSGRAVE, Paraic | Director | 3 Dundrum Park 14 Dublin | Irish | 73468930001 | ||||||
| DUFFY, Ji, | Director | 3 Dundrum Park 14 Dublin Ireland | Irish | 73468880001 | ||||||
| JOICEY, Paul | Director | Windsor House Cornwall Road HG1 2PW Harrogate | England | British | 309226490001 | |||||
| KUMARAN, Kamal | Director | Ship Cottage Pwlldu SA3 2AU Swansea West Glamorgan | Sri Lanka | 69874580002 | ||||||
| READ, Trevor Leslie | Director | Littlegate House Parkgate Elham CT4 6NE Canterbury Kent | Uk | British | 53773360005 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DENE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hilary Jane Beese | May 19, 2023 | Windsor House Cornwall Road HG1 2PW Harrogate | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Ian Beese | Apr 06, 2016 | Windsor House Cornwall Road HG1 2PW Harrogate | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DENE INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0