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Deneplan Limited

Deneplan Limited is an active company incorporated on 10 April 2024 with the registered office located in Bristol, Bristol. Deneplan Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15634224
Private limited company
Age
1 year 6 months
Incorporated 10 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 10 January 2026 (2 months remaining)
Address
5 York Road
Montpelier
Bristol
BS6 5QB
England
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 62a Castleton Road Ilford Essex IG3 9QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Designer • Romanian • Lives in England • Born in Dec 1996
Director • Polish • Lives in England • Born in Jan 1989
Director • British • Lives in UK • Born in Jul 1955
Mrs Claudia Gabriela Ciobanu
PSC • Romanian • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tomasz Krzysztof Ilnicki is a mutual person.
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Tomasz Krzysztof Ilnicki is a mutual person.
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Tomasz Krzysztof Ilnicki is a mutual person.
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Elanross Limited
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Financials
Deneplan Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Tomasz Krzysztof Ilnicki Resigned
9 Months Ago on 22 Jan 2025
Tomasz Krzysztof Ilnicki (PSC) Resigned
9 Months Ago on 22 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Mrs Claudia Gabriela Ciobanu Appointed
9 Months Ago on 21 Jan 2025
Claudia Gabriela Ciobanu (PSC) Appointed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
12 Months Ago on 3 Nov 2024
Tomasz Krzysztof Ilnicki (PSC) Appointed
1 Year 6 Months Ago on 10 Apr 2024
Mr Tomasz Krzysztof Ilnicki Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ceri Richard John Resigned
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Notification of Claudia Gabriela Ciobanu as a person with significant control on 21 January 2025
Submitted on 22 Jan 2025
Cessation of Tomasz Krzysztof Ilnicki as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Tomasz Krzysztof Ilnicki as a director on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mrs Claudia Gabriela Ciobanu as a director on 21 January 2025
Submitted on 22 Jan 2025
Registered office address changed from 62a Castleton Road Ilford Essex IG3 9QR England to 5 York Road Montpelier Bristol BS6 5QB on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 3 Nov 2024
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 62a Castleton Road Ilford Essex IG3 9QR on 3 November 2024
Submitted on 3 Nov 2024
Cessation of Ceri Richard John as a person with significant control on 10 April 2024
Submitted on 3 Nov 2024
Termination of appointment of Ceri Richard John as a director on 10 April 2024
Submitted on 3 Nov 2024
Repayment History
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