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Denovo Systems Limited

Denovo Systems Limited is a dormant company incorporated on 30 December 1998 with the registered office located in Southampton, Hampshire. Denovo Systems Limited was registered 26 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
03690211
Private limited company
Age
26 years
Incorporated 30 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 9 Dec 2022 (2 years 9 months ago)
Previous address was C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
Telephone
01590679174
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1966
Director • Insurance Broker • British • Lives in UK • Born in Jun 1944
Mr John Leslie Dodd
PSC • British • Lives in UK • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.2K
Same as previous period
Total Liabilities
-£14.13K
Same as previous period
Net Assets
£6.07K
Same as previous period
Debt Ratio (%)
70%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
John Leslie Dodd Resigned
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of John Leslie Dodd as a director on 12 September 2024
Submitted on 13 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 16 Jan 2023
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 9 December 2022
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Repayment History
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