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Dencall 2005 Ltd

Dencall 2005 Ltd is an active company incorporated on 12 October 2005 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Dencall 2005 Ltd was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05590379
Private limited company
Age
19 years
Incorporated 12 October 2005
Size
Unreported
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 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
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
United Kingdom
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Irish • Born in Feb 1962 • Lives in UK
Director • PSC • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
TR Investment Management Limited
Mr Thomas James Robson is a mutual person.
Active
Front Street Administration Limited
Mr Thomas James Robson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£633.63K
Increased by £108.27K (+21%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 4 (+8%)
Total Assets
£972.09K
Increased by £161.47K (+20%)
Total Liabilities
-£274.86K
Increased by £89.25K (+48%)
Net Assets
£697.23K
Increased by £72.22K (+12%)
Debt Ratio (%)
28%
Increased by 5.38% (+23%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Pg Kilker (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Thomas James Robson (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 14 Oct 2024
Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ to Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 23 May 2024
Submitted on 23 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Cessation of Thomas James Robson as a person with significant control on 6 April 2016
Submitted on 13 Oct 2023
Confirmation statement made on 12 October 2023 with updates
Submitted on 13 Oct 2023
Change of details for Mr Pg Kilker as a person with significant control on 11 October 2023
Submitted on 13 Oct 2023
Previous accounting period extended from 31 October 2022 to 31 March 2023
Submitted on 24 Jul 2023
Confirmation statement made on 12 October 2022 with updates
Submitted on 12 Oct 2022
Repayment History
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