DENVER INVESTMENTS LIMITED

DENVER INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENVER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05768062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENVER INVESTMENTS LIMITED?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is DENVER INVESTMENTS LIMITED located?

    Registered Office Address
    Swaineshill Farm
    Swaineshill
    RG29 1SA South Warnborough
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENVER INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for DENVER INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for DENVER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    6 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    6 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    6 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    6 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    6 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 48
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    7 pagesAA

    Annual return made up to Mar 01, 2015 no member list

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 48
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    8 pagesAA

    Annual return made up to Mar 01, 2014

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 48
    SH01

    Who are the officers of DENVER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREER SMITH, Virginia
    Swaines Hill
    South Warnborough
    RG29 1SA Hook
    Swaineshill Farm
    Hampshire
    Secretary
    Swaines Hill
    South Warnborough
    RG29 1SA Hook
    Swaineshill Farm
    Hampshire
    British139540290001
    FREER SMITH, Christopher Lionel
    Jill Farm
    South Warnborough
    RG29 1SA Hook
    Swaines
    Hampshire
    Director
    Jill Farm
    South Warnborough
    RG29 1SA Hook
    Swaines
    Hampshire
    British80970150002
    FREER SMITH, Virginia
    Swaines Hill
    South Warnborough
    RG29 1SA Hook
    Swaineshill Farm
    Hampshire
    Director
    Swaines Hill
    South Warnborough
    RG29 1SA Hook
    Swaineshill Farm
    Hampshire
    British139540290001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of DENVER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Virginia Freer-Smith
    Swaineshill
    RG29 1SA South Warnborough
    Swaineshill Farm
    Hampshire
    Apr 06, 2016
    Swaineshill
    RG29 1SA South Warnborough
    Swaineshill Farm
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Lionel Freer-Smith
    Swaineshill
    RG29 1SA South Warnborough
    Swaineshill Farm
    Hampshire
    Apr 06, 2016
    Swaineshill
    RG29 1SA South Warnborough
    Swaineshill Farm
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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