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DE NOVO (UK) LIMITED - 1 Northumberland Avenue, London, WC2N 5BW, United Kingdom
Company Information
- Company registration number
- 04035860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Northumberland Avenue
- London
- WC2N 5BW 1 Northumberland Avenue, London, WC2N 5BW UK
Management
- Managing Directors
- FOLEY, Kevin Brian
- KEENAN, William Francis
- Company secretaries
- PATERNOSTER, Kim
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-18
- Age Of Company 2000-07-18 23 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- William Francis Keenan
- William Francis Keenan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FILBUK 622 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
✓
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DE NOVO (UK) LIMITED Company Description
- DE NOVO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04035860. Its current trading status is "live". It was registered 2000-07-18. It was previously called FILBUK 622 LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at 1 Northumberland Avenue .
Get DE NOVO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De Novo (Uk) Limited - 1 Northumberland Avenue, London, WC2N 5BW, United Kingdom
- 2000-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DE NOVO (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04035860#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04035860#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04035860#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-27) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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move-registers-to-sail-company-with-new-address (2016-07-27) - AD03
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change-sail-address-company-with-new-address (2016-07-27) - AD02
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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change-person-secretary-company-with-change-date (2012-08-06) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-small (2009-01-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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legacy (2008-08-12) - 353
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legacy (2008-07-03) - 288a
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accounts-with-accounts-type-small (2008-02-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-small (2007-01-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-25) - 363a
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accounts-with-accounts-type-small (2005-02-04) - AA
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accounts-with-accounts-type-small (2005-11-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA
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legacy (2004-01-15) - 288a
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legacy (2004-01-15) - 288b
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keyboard_arrow_right 2003
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legacy (2003-08-05) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-12) - 288a
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legacy (2002-02-12) - 288b
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accounts-with-accounts-type-small (2002-12-11) - AA
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legacy (2002-08-14) - 288a
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legacy (2002-08-14) - 363s
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legacy (2002-03-15) - 288b
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keyboard_arrow_right 2001
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legacy (2001-08-21) - 363s
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legacy (2001-08-14) - 288b
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legacy (2001-08-14) - 287
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legacy (2001-08-14) - 288a
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legacy (2001-05-10) - 225
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keyboard_arrow_right 2000
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memorandum-articles (2000-08-29) - MEM/ARTS
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certificate-change-of-name-company (2000-08-23) - CERTNM
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incorporation-company (2000-07-18) - NEWINC
