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Dentons Europe (Central Asia) Limited

Dentons Europe (Central Asia) Limited is an active company incorporated on 23 December 2002 with the registered office located in London, Greater London. Dentons Europe (Central Asia) Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04623977
Private limited company
Age
22 years
Incorporated 23 December 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
One
Fleet Place
London
EC4P 4GD
Same address for the past 9 years
Telephone
020 75096000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Aug 1973
Director • Lawyer • French,american • Lives in France • Born in Jun 1954
Director • Legal Adviser • Polish • Lives in Poland • Born in Aug 1966
Director • Dutch • Lives in Netherlands • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£474.09K
Decreased by £201.21K (-30%)
Turnover
£1.67M
Increased by £694.72K (+71%)
Employees
12
Same as previous period
Total Assets
£1.97M
Increased by £132.9K (+7%)
Total Liabilities
-£755.3K
Decreased by £499.78K (-40%)
Net Assets
£1.22M
Increased by £632.68K (+108%)
Debt Ratio (%)
38%
Decreased by 29.93% (-44%)
Latest Activity
Theodore Platt Matheny Resigned
9 Months Ago on 20 Jan 2025
Marien Cees-Jan Glerum Appointed
9 Months Ago on 15 Jan 2025
Wendela Raas Appointed
9 Months Ago on 15 Jan 2025
Tomasz Cezary Dabrowski Resigned
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Termination of appointment of Theodore Platt Matheny as a director on 20 January 2025
Submitted on 23 Jan 2025
Second filing for the appointment of Marien Cees-Jan Glerum as a director
Submitted on 20 Jan 2025
Second filing for the appointment of Wendela Raas as a director
Submitted on 20 Jan 2025
Appointment of Marien Cees-Jan Glerum as a director on 15 January 2025
Submitted on 17 Jan 2025
Appointment of Wendela Raas as a director on 15 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Tomasz Cezary Dabrowski as a director on 15 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Dec 2024
Repayment History
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