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Den-Call Limited

Den-Call Limited is an active company incorporated on 27 March 1997 with the registered office located in London, Greater London. Den-Call Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03341806
Private limited company
Age
28 years
Incorporated 27 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14 David Mews
London
W1U 6EQ
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was The Freetown Way Dental Surgery Suite Two 15 Freetown Way Hull East Yorkshire HU2 8JQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in Malta • Born in Nov 1956
Director • Dental Care Professional • British • Lives in UK • Born in Feb 1972
Secretary • Manager • British
April Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rejuvadent Limited
Deborah Rose, David Bryden, and 2 more are mutual people.
Active
Scunthorpe Health Club Limited
Deborah Rose, David Bryden, and 2 more are mutual people.
Active
Osborne Street Surgery Limited
Deborah Rose, David Bryden, and 2 more are mutual people.
Active
Freetown Way Surgery Limited
David Bryden, Lucinda Rose, and 1 more are mutual people.
Active
A J Cale Limited
Jonathan David Schonberg is a mutual person.
Active
Armstrong & Haire Limited
Jonathan David Schonberg is a mutual person.
Active
Dentecare (Barnsley) Limited
Jonathan David Schonberg is a mutual person.
Active
Gabsta Limited
Jonathan David Schonberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£928
Increased by £928 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41K
Decreased by £2.16K (-61%)
Total Liabilities
-£3.7K
Increased by £199 (+6%)
Net Assets
-£2.29K
Decreased by £2.36K (-3279%)
Debt Ratio (%)
262%
Increased by 164.24% (+168%)
Latest Activity
New Charge Registered
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
New Charge Registered
1 Year Ago on 15 Aug 2024
Lucinda Rose Resigned
1 Year Ago on 15 Aug 2024
David Bryden Resigned
1 Year Ago on 15 Aug 2024
Deborah Rose Resigned
1 Year Ago on 15 Aug 2024
D B N Holdings Limited (PSC) Resigned
1 Year Ago on 15 Aug 2024
April Holdings Limited (PSC) Appointed
1 Year Ago on 15 Aug 2024
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Documents
Registration of charge 033418060003, created on 3 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 8 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Registration of charge 033418060002, created on 15 August 2024
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Cessation of D B N Holdings Limited as a person with significant control on 15 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Deborah Rose as a secretary on 15 August 2024
Submitted on 19 Aug 2024
Registered office address changed from The Freetown Way Dental Surgery Suite Two 15 Freetown Way Hull East Yorkshire HU2 8JQ to 14 David Mews London W1U 6EQ on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of David Bryden as a director on 15 August 2024
Submitted on 19 Aug 2024
Repayment History
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