DINESEN-DENMARK LIMITED
Overview
| Company Name | DINESEN-DENMARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04757879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DINESEN-DENMARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DINESEN-DENMARK LIMITED located?
| Registered Office Address | B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DINESEN-DENMARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DINESEN-DENMARK LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for DINESEN-DENMARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 08, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anglodan Secretaries Ltd as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Appointment of Secretarial Appointments Limited as a secretary on May 31, 2023 | 2 pages | AP04 | ||
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on Jun 01, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with updates | 5 pages | CS01 | ||
Secretary's details changed for Anglodan Secretaries Ltd on Aug 16, 2019 | 1 pages | CH04 | ||
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Oct 14, 2019 | 1 pages | AD01 | ||
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Oct 14, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Secretary's details changed for Anglodan Secretaries Ltd on Jul 25, 2018 | 1 pages | CH04 | ||
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on Sep 07, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Change of details for Mr Jens Stevnsmose Dinesen as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Who are the officers of DINESEN-DENMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | Churchill Way CF10 2DX Cardiff 16 South Glamorgan United Kingdom |
| 54676560001 | ||||||||||
| DINESEN, Jens Stevnsmose | Director | Edificio Club Maritimo Puerto Deportivo De Marbella, Paseo Maritimo Marbella Apt. 1c 29600 Spain | Spain | Danish | Director | 166044690002 | ||||||||
| ANGLODAN SECRETARIES LTD | Secretary | Battersea Reach Juniper Drive SW18 1TA London Ensign House, Unit A United Kingdom |
| 97552690001 | ||||||||||
| COMPSEC K&R LIMITED | Secretary | 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London |
| 55192120001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of DINESEN-DENMARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jens Stevnsmose Dinesen | Apr 06, 2016 | Edificio Club Maritimo Puerto Deportivo De Marbella, Paseo Maritimo Marbella 29600 Apt. 1c Spain | No |
Nationality: Danish Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Carl Axel Nyhuus Dinesen | Apr 06, 2016 | Edificio Club Maritimo Puerto Deportivo De Marbella, Paseo Maritimo Marbella 29600 Apt. 1c Spain | No |
Nationality: Danish Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Johannes Nyhuus Dinesen | Apr 06, 2016 | Edificio Club Maritimo Puerto Deportivo De Marbella, Paseo Maritimo Marbella 29600 Apt. 1c Spain | No |
Nationality: Danish Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Anton Jens Nyhuus Dinesen | Apr 06, 2016 | Edificio Club Maritimo Puerto Deportivo De Marbella, Paseo Maritimo Marbella 29600 Apt. 1c Spain | No |
Nationality: Danish Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DINESEN-DENMARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | Jun 23, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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