DENOTE LIMITED

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

    Company NameDENOTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05844192
    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 DENOTE LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is DENOTE LIMITED located?

    Registered Office Address
    46 Windsor Road
    N13 5PR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENOTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DENOTE LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueNo

    What are the latest filings for DENOTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Asya Poghosyan on Jun 19, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Appointment of Mrs Asya Poghosyan as a director on Jul 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Sevan Hagop Aghajanian on Jun 13, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of DENOTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGHAJANIAN, Sevan Hagop
    Windsor Road
    N13 5PR London
    46
    Director
    Windsor Road
    N13 5PR London
    46
    EnglandBritishDriving Instructor113444600001
    POGHOSYAN, Asya
    Windsor Road
    N13 5PR London
    46
    Director
    Windsor Road
    N13 5PR London
    46
    EnglandBritishLecturer216136580001
    LESSTAX2PAY (REGISTRARS) LTD
    20 Station Parade
    Cockfosters Road
    EN4 0DW Cockfosters
    Herts
    Secretary
    20 Station Parade
    Cockfosters Road
    EN4 0DW Cockfosters
    Herts
    122118790001
    LESSTAX2PAY LTD
    20 Station Parade
    Cockfosters Road
    EN4 0DW Cockfosters
    Herts
    Secretary
    20 Station Parade
    Cockfosters Road
    EN4 0DW Cockfosters
    Herts
    111417750001

    Who are the persons with significant control of DENOTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sevan Hagop Aghajanian
    Windsor Road
    N13 5PR London
    46
    Jun 01, 2017
    Windsor Road
    N13 5PR London
    46
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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