Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Denizen Impex Ltd
Denizen Impex Ltd is an active company incorporated on 29 April 2024 with the registered office located in Stockton-on-Tees, County Durham. Denizen Impex Ltd was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
pending since 2 days ago
Company No
15692410
Private limited company
Age
1 year 6 months
Incorporated
29 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
178 days
Awaiting first confirmation statement
Dated
28 April 2025
Was due on
12 May 2025
(5 months ago)
Accounts
Submitted
For period
29 Apr
⟶
30 Apr 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 2 months remaining)
Learn more about Denizen Impex Ltd
Contact
Update Details
Address
79 Greenfield Drive
Eaglescliffe
Stockton-On-Tees
TS16 0HR
England
Same address since
incorporation
Companies in TS16 0HR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Muhammad Ahmad
PSC • Director • Pakistani • Lives in England • Born in Jun 2001
Muddasir Iqbal
Director • Pakistani • Lives in England • Born in Oct 2000
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£213
Total Liabilities
-£549
Net Assets
-£336
Debt Ratio (%)
258%
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
2 Days Ago on 4 Nov 2025
Micro Accounts Submitted
5 Months Ago on 5 Jun 2025
Muddasir Iqbal (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Muddasir Iqbal Resigned
1 Year 2 Months Ago on 20 Aug 2024
Muhammad Ahmad (PSC) Appointed
1 Year 2 Months Ago on 20 Aug 2024
Mr Muhammad Ahmad Appointed
1 Year 2 Months Ago on 20 Aug 2024
Incorporated
1 Year 6 Months Ago on 29 Apr 2024
Get Alerts
Get Credit Report
Discover Denizen Impex Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Micro company accounts made up to 30 April 2025
Submitted on 5 Jun 2025
Notification of Muhammad Ahmad as a person with significant control on 20 August 2024
Submitted on 21 Aug 2024
Appointment of Mr Muhammad Ahmad as a director on 20 August 2024
Submitted on 21 Aug 2024
Cessation of Muddasir Iqbal as a person with significant control on 20 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Muddasir Iqbal as a director on 20 August 2024
Submitted on 21 Aug 2024
Incorporation
Submitted on 29 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs