65 DENBIGH LIMITED

Overview

Company Name	65 DENBIGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10607046
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 65 DENBIGH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 65 DENBIGH LIMITED located?

Registered Office Address	1a Needlers End Lane Balsall Common CV7 7AF Coventry United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 65 DENBIGH LIMITED?

Previous Company Names
Company Name	From	Until
THE UNICORN (NW1) LIMITED	Feb 18, 2023	Feb 18, 2023
BOWELLINGS LIMITED	Feb 07, 2017	Feb 07, 2017

What are the latest accounts for 65 DENBIGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for 65 DENBIGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for 65 DENBIGH LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2026

Confirmation statement made on Feb 06, 2026 with no updates

3 pages

CS01

Nov 19, 2025

Micro company accounts made up to Feb 28, 2025

3 pages

Feb 16, 2025

Confirmation statement made on Feb 06, 2025 with no updates

3 pages

CS01

Nov 25, 2024

Micro company accounts made up to Feb 28, 2024

3 pages

Feb 06, 2024

Confirmation statement made on Feb 06, 2024 with no updates

3 pages

CS01

Oct 30, 2023

Accounts for a dormant company made up to Feb 28, 2023

2 pages

Sep 05, 2023

Registration of charge 106070460001, created on Sep 05, 2023

62 pages

MR01

Jul 12, 2023

Change of details for Mr Charles Andrew Hartley as a person with significant control on Jul 11, 2023

2 pages

PSC04

Jul 12, 2023

Cessation of Frank Howard Hunter as a person with significant control on Jul 11, 2023

1 pages

PSC07

Jun 19, 2023

Notification of Charles Andrew Hartley as a person with significant control on Jun 19, 2023

2 pages

PSC01

Jun 19, 2023

Notification of Patrick James Hartley as a person with significant control on Jun 19, 2023

2 pages

PSC01

Jun 19, 2023

Notification of Lionel Gerald Curry as a person with significant control on Jun 19, 2023

2 pages

PSC01

Jun 16, 2023

Certificate of change of name

Company name changed the unicorn (NW1) LIMITED\certificate issued on 16/06/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 16, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 16, 2023	RES15

Feb 18, 2023

Certificate of change of name

Company name changed bowellings LIMITED\certificate issued on 18/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 18, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 17, 2023	RES15

Feb 06, 2023

Confirmation statement made on Feb 06, 2023 with no updates

3 pages

CS01

Mar 03, 2022

Accounts for a dormant company made up to Feb 28, 2022

2 pages

Feb 06, 2022

Confirmation statement made on Feb 06, 2022 with no updates

3 pages

CS01

Mar 30, 2021

Accounts for a dormant company made up to Feb 28, 2021

2 pages

Feb 06, 2021

Confirmation statement made on Feb 06, 2021 with no updates

3 pages

CS01

Apr 19, 2020

Accounts for a dormant company made up to Feb 28, 2020

2 pages

Feb 09, 2020

Confirmation statement made on Feb 06, 2020 with no updates

3 pages

CS01

Mar 27, 2019

Accounts for a dormant company made up to Feb 28, 2019

2 pages

Feb 14, 2019

Confirmation statement made on Feb 06, 2019 with no updates

3 pages

CS01

Apr 25, 2018

Accounts for a dormant company made up to Feb 28, 2018

2 pages

Feb 11, 2018

Confirmation statement made on Feb 06, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of 65 DENBIGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Frank Howard Needlers End Lane Balsall Common CV7 7AF Coventry 1a United Kingdom	Feb 07, 2017		Director	Needlers End Lane Balsall Common CV7 7AF Coventry 1a United Kingdom		England	British	1945-3		11426330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 65 DENBIGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lionel Gerald Curry Peel Road Douglas IM1 5EH Isle Of Man 1st Floor Isle Of Man	Jun 19, 2023	Peel Road Douglas IM1 5EH Isle Of Man 1st Floor Isle Of Man	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Patrick James Hartley Peel Road Douglas IM1 5EH Isle Of Man 1st Floor Isle Of Man	Jun 19, 2023	Peel Road Douglas IM1 5EH Isle Of Man 1st Floor Isle Of Man	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Andrew Hartley Peel Road Douglas IM1 5EH Isle Of Man 1st Floor Isle Of Man	Jun 19, 2023	Peel Road Douglas IM1 5EH Isle Of Man 1st Floor Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Frank Howard Hunter Needlers End Lane Balsall Common CV7 7AF Coventry 1a United Kingdom	Feb 07, 2017	Needlers End Lane Balsall Common CV7 7AF Coventry 1a United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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