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Roger & Amanda Denton Investments Limited

Roger & Amanda Denton Investments Limited is a dissolved company incorporated on 16 March 2022 with the registered office located in London, Greater London. Roger & Amanda Denton Investments Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 6 June 2025 (4 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13979444
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
HUDSON WEIR LIMITED
58 Leman Street
London
E1 8EU
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was September Hall Farm Brooks Road Raunds Wellingborough NN9 6NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1996
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Nov 1967
Roger & Amanda Denton Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DCD Design Ltd
Roger John Denton is a mutual person.
Active
Roger & Amanda Denton Ltd
Roger John Denton and Harry John Denton are mutual people.
Active
Anglo Denton Solar Ltd
Roger John Denton and Amanda Jayne Denton are mutual people.
Active
Renewshoe Ltd
Roger John Denton and Amanda Jayne Denton are mutual people.
Active
Rotorheads Ltd
Roger John Denton and Amanda Jayne Denton are mutual people.
Active
Satra
Roger John Denton is a mutual person.
Active
Sterling Safetywear Limited
Roger John Denton is a mutual person.
Active
Satra Technology Centre Limited
Roger John Denton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£305.73K
Increased by £279.06K (+1046%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.7M
Increased by £288.08K (+4%)
Total Liabilities
-£134.51K
Decreased by £111.7K (-45%)
Net Assets
£7.57M
Increased by £399.78K (+6%)
Debt Ratio (%)
2%
Decreased by 1.57% (-47%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 6 Jun 2025
Harry John Denton Resigned
6 Months Ago on 25 Apr 2025
Mr Harry John Denton Appointed
6 Months Ago on 25 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 11 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2025
Termination of appointment of Harry John Denton as a director on 25 April 2025
Submitted on 5 Jun 2025
Appointment of Mr Harry John Denton as a director on 25 April 2025
Submitted on 25 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2025
Resolutions
Submitted on 11 Sep 2024
Appointment of a voluntary liquidator
Submitted on 11 Sep 2024
Declaration of solvency
Submitted on 11 Sep 2024
Registered office address changed from September Hall Farm Brooks Road Raunds Wellingborough NN9 6NS England to 58 Leman Street London E1 8EU on 11 September 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Repayment History
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