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Dinesen-Denmark Limited

Dinesen-Denmark Limited is an active company incorporated on 8 May 2003 with the registered office located in Bristol, Gloucestershire. Dinesen-Denmark Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04757879
Private limited company
Age
22 years
Incorporated 8 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
United Kingdom
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • PSC • Danish • Lives in Spain • Born in May 1959
Mr Carl Axel Nyhuus Dinesen
PSC • Danish • Lives in Spain • Born in Oct 2003
Mr Johannes Nyhuus Dinesen
PSC • Danish • Lives in Spain • Born in Oct 2003
Mr Anton Jens Nyhuus Dinesen
PSC • Danish • Lives in Spain • Born in Oct 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Of Roscraddoc Limited
Secretarial Appointments Limited is a mutual person.
Active
Zoppas Industries UK Limited
Secretarial Appointments Limited is a mutual person.
Active
Iteba SP Limited
Secretarial Appointments Limited is a mutual person.
Active
Llaeth Cymreig Cyf
Secretarial Appointments Limited is a mutual person.
Active
The Finance Function Limited
Secretarial Appointments Limited is a mutual person.
Active
Sharp Shipping Services Ltd
Secretarial Appointments Limited is a mutual person.
Active
Anglo Mexican Marine Insurance Services Limited
Secretarial Appointments Limited is a mutual person.
Active
Gladstone Associates Limited
Secretarial Appointments Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.13M
Same as previous period
Total Liabilities
-£4.2M
Increased by £1.35K (0%)
Net Assets
-£71.2K
Decreased by £1.35K (+2%)
Debt Ratio (%)
102%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Anglodan Secretaries Ltd Resigned
2 Years 3 Months Ago on 31 May 2023
Secretarial Appointments Limited Appointed
2 Years 3 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 22 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 8 December 2023
Submitted on 8 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 6 Jul 2023
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
Submitted on 2 Jun 2023
Termination of appointment of Anglodan Secretaries Ltd as a secretary on 31 May 2023
Submitted on 2 Jun 2023
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 1 June 2023
Submitted on 1 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year