DENKI LIMITED
Overview
| Company Name | DENKI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202506 |
| Jurisdiction | Scotland |
| 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 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 Address | No |
What were the previous names of DENKI LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOOPRIVER LIMITED | Dec 20, 1999 | Dec 20, 1999 |
What are the latest accounts for DENKI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DENKI LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for DENKI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Scott Jones as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Pamela Lina Lillian Jones as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Appointment of Mr Colin Anderson as a director on Jul 16, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Appointment of Mrs Pamela Lina Lillian Jones as a director on May 23, 2018 | 2 pages | AP01 | ||
Appointment of Mr Gary John Penn as a director on May 23, 2018 | 2 pages | AP01 | ||
Termination of appointment of David Scott Jones as a director on May 23, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Colin Anderson as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Colin Anderson as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Who are the officers of DENKI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABL (SECRETARIES) LIMITED | Secretary | 31 Kinnoull Street PH1 5EN Perth Bordeaux House Perthshire Scotland |
| 75104940005 | ||||||||||
| ANDERSON, Colin | Director | Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire | Scotland | British | 68283340001 | |||||||||
| JONES, David Scott | Director | Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire | Scotland | British | 220194680002 | |||||||||
| PENN, Gary John | Director | Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire | Scotland | British | 247061880001 | |||||||||
| PUZEY, Aaron Trenwith | Director | Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire | Scotland | Australian | 68283550004 | |||||||||
| ANDERSON, Colin | Secretary | 7 Provost Road DD6 9JE Tayport Fife | British | 68283340001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ANDERSON, Colin | Director | Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire | Scotland | British | 68283340001 | |||||||||
| GRAHAM, Stewart | Director | Balmoral Villa 14 Balmoral Road PH10 7AE Rattray Blairgowrie | Scotland | British | 68283280002 | |||||||||
| JONES, David Scott | Director | Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire | Scotland | British | 3814090004 | |||||||||
| JONES, Pamela Lina Lillian | Director | Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire | Scotland | British | 220194690001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DENKI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Anderson | Apr 06, 2016 | Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Scott Jones | Apr 06, 2016 | Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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