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54 Denman Limited

54 Denman Limited is a dormant company incorporated on 24 May 2022 with the registered office located in Woking, Surrey. 54 Denman Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14127640
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (8 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Director • British • Lives in UK • Born in Dec 1991
Director • British • Lives in UK • Born in Dec 1992
Director • British • Lives in UK • Born in Mar 1993
Ms Georgina Frances Anthony
PSC • British • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Home Court (Surbiton) Residents Association Limited
ARM Secretaries Limited is a mutual person.
Active
Courtwood Management Limited
ARM Secretaries Limited is a mutual person.
Active
Electroglass Limited
ARM Secretaries Limited is a mutual person.
Active
Cavalier Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Edith Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Pine Close Management (Horsell) Limited
ARM Secretaries Limited is a mutual person.
Active
Flatpower Limited
ARM Secretaries Limited is a mutual person.
Active
Abbotswood (Weybridge) Limited
ARM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jun 2025
Lucy Charlotte Bradley (PSC) Appointed
10 Months Ago on 31 Mar 2025
Lucy Charlotte Bradley Appointed
10 Months Ago on 31 Mar 2025
Helen Alice Caldwell (PSC) Resigned
10 Months Ago on 31 Mar 2025
Fiona Elizabeth Caldwell (PSC) Resigned
10 Months Ago on 31 Mar 2025
Fiona Elizabeth Caldwell Resigned
10 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 May 2024
Helen Alice Caldwell (PSC) Appointed
1 Year 9 Months Ago on 15 Apr 2024
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 3 Jun 2025
Termination of appointment of Fiona Elizabeth Caldwell as a director on 31 March 2025
Submitted on 15 May 2025
Cessation of Fiona Elizabeth Caldwell as a person with significant control on 31 March 2025
Submitted on 15 May 2025
Cessation of Helen Alice Caldwell as a person with significant control on 31 March 2025
Submitted on 15 May 2025
Appointment of Lucy Charlotte Bradley as a director on 31 March 2025
Submitted on 15 May 2025
Notification of Lucy Charlotte Bradley as a person with significant control on 31 March 2025
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 19 Jun 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Notification of Helen Alice Caldwell as a person with significant control on 15 April 2024
Submitted on 13 May 2024
Repayment History
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