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Dent Global Limited

Dent Global Limited is an active company incorporated on 25 June 2014 with the registered office located in London, Greater London. Dent Global Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09102385
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
11-12 Old Bond Street
London
W1S 4PN
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 4 Old Park Lane London W1K 1QW
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
24
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British,canadian • Lives in England • Born in Jun 1962
Director • Training & Advisory • Australian • Lives in Australia • Born in May 1988
Director • Australian • Lives in UK • Born in Jan 1981
Director • New Zealander • Lives in England • Born in Apr 1964
Director • Australian • Lives in Australia • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hive Systems Limited
Lucy Elizabeth Millicent McCarraher is a mutual person.
Active
Dent Accelerators (UK) Limited
Daniel Steven Priestley and David Bowen Horne are mutual people.
Active
Book Magic Ai Limited
Lucy Elizabeth Millicent McCarraher and David Bowen Horne are mutual people.
Active
Ainsdale Business Consultants Limited
David Bowen Horne is a mutual person.
Active
So Technology Ltd
David Bowen Horne is a mutual person.
Active
ADD Then Multiply Limited
David Bowen Horne is a mutual person.
Active
On Point Fitness Limited
David Bowen Horne is a mutual person.
Active
Rethink Press Limited
Lucy Elizabeth Millicent McCarraher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13.91K
Decreased by £54.72K (-80%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.23M
Decreased by £114.06K (-8%)
Total Liabilities
-£357.97K
Increased by £40.3K (+13%)
Net Assets
£874.95K
Decreased by £154.36K (-15%)
Debt Ratio (%)
29%
Increased by 5.45% (+23%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Own Shares Purchased
4 Months Ago on 2 Jun 2025
Own Shares Purchased
4 Months Ago on 27 May 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Glen Alexander Carlson Resigned
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Mr David Bowen Horne Appointed
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Registered office address changed from 4 Old Park Lane London W1K 1QW to 11-12 Old Bond Street London W1S 4PN on 15 September 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 22 Jul 2025
Solvency Statement dated 11/07/25
Submitted on 22 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Solvency Statement dated 27/01/25
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Glen Alexander Carlson as a director on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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