DENKI LIMITED

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

    Company NameDENKI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202506
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DENKI LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is DENKI LIMITED located?

    Registered Office Address
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DENKI LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOOPRIVER LIMITEDDec 20, 1999Dec 20, 1999

    What are the latest accounts for DENKI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for DENKI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Appointment of Mr David Scott Jones as a director on Dec 04, 2025

    2 pagesAP01

    Termination of appointment of Pamela Lina Lillian Jones as a director on Dec 04, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Appointment of Mr Colin Anderson as a director on Jul 16, 2019

    2 pagesAP01

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    13 pagesAA

    Appointment of Mrs Pamela Lina Lillian Jones as a director on May 23, 2018

    2 pagesAP01

    Appointment of Mr Gary John Penn as a director on May 23, 2018

    2 pagesAP01

    Termination of appointment of David Scott Jones as a director on May 23, 2018

    1 pagesTM01

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Cessation of Colin Anderson as a person with significant control on Nov 01, 2017

    1 pagesPSC07

    Termination of appointment of Colin Anderson as a director on Nov 01, 2017

    1 pagesTM01

    Who are the officers of DENKI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABL (SECRETARIES) LIMITED
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    Scotland
    Secretary
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC216924
    75104940005
    ANDERSON, Colin
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    Director
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    ScotlandBritish68283340001
    JONES, David Scott
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    Director
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    ScotlandBritish220194680002
    PENN, Gary John
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    Director
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    ScotlandBritish247061880001
    PUZEY, Aaron Trenwith
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    Director
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    ScotlandAustralian68283550004
    ANDERSON, Colin
    7 Provost Road
    DD6 9JE Tayport
    Fife
    Secretary
    7 Provost Road
    DD6 9JE Tayport
    Fife
    British68283340001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ANDERSON, Colin
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    Director
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    ScotlandBritish68283340001
    GRAHAM, Stewart
    Balmoral Villa
    14 Balmoral Road
    PH10 7AE Rattray
    Blairgowrie
    Director
    Balmoral Villa
    14 Balmoral Road
    PH10 7AE Rattray
    Blairgowrie
    ScotlandBritish68283280002
    JONES, David Scott
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    Director
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    ScotlandBritish3814090004
    JONES, Pamela Lina Lillian
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    Director
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    ScotlandBritish220194690001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DENKI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Anderson
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    Apr 06, 2016
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Scott Jones
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    Apr 06, 2016
    Bordeaux House
    31 Kinnoull Street
    PH1 5EN Perth
    Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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