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DÉnuo Legal Services International Limited

DÉnuo Legal Services International Limited is an active company incorporated on 17 September 2004 with the registered office located in London, City of London. DÉnuo Legal Services International Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05234777
Private limited company
Age
20 years
Incorporated 17 September 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 584 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
08700111111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Georgian • Lives in Georgia • Born in Jan 1968
Scott Carlyle Antel
PSC • British • Lives in United Arab Emirates • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£7.01M
Decreased by £307K (-4%)
Turnover
£27.01M
Decreased by £445K (-2%)
Employees
152
Increased by 3 (+2%)
Total Assets
£23.49M
Decreased by £8.23M (-26%)
Total Liabilities
-£24.34M
Decreased by £6.07M (-20%)
Net Assets
-£851K
Decreased by £2.17M (-165%)
Debt Ratio (%)
104%
Increased by 7.77% (+8%)
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Scott Carlyle Antel (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Constantine Lusignan-Rizhinashvili (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Mr Constantine Lusignan-Rizhinashvili Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Second filing of Confirmation Statement dated 17 September 2022
Submitted on 17 Oct 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 11 Oct 2024
Full accounts made up to 30 April 2022
Submitted on 16 Jul 2024
Notification of Scott Carlyle Antel as a person with significant control on 18 December 2023
Submitted on 5 Jan 2024
Cessation of Constantine Lusignan-Rizhinashvili as a person with significant control on 18 December 2023
Submitted on 28 Dec 2023
Confirmation statement made on 29 September 2023 with updates
Submitted on 29 Sep 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
Director's details changed for Mr Constantine Lusignan-Rizhinashvili on 24 July 2023
Submitted on 27 Jul 2023
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
Submitted on 25 Jul 2023
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
Submitted on 25 Jul 2023
Repayment History
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