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Home > England & Wales Companies > DENNY ELLISON ENTERPRISES LIMITED
Company Information for

DENNY ELLISON ENTERPRISES LIMITED

118 PALL MALL, LONDON, SW1Y 5ED,
Company Registration Number
07289870
Private Limited Company
Active

Company Overview

About Denny Ellison Enterprises Ltd
DENNY ELLISON ENTERPRISES LIMITED was founded on 2010-06-21 and has its registered office in London. The organisation's status is listed as "Active". Denny Ellison Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENNY ELLISON ENTERPRISES LIMITED
 
Legal Registered Office
118 PALL MALL
LONDON
SW1Y 5ED
Other companies in SW1Y
 
Filing Information
Company Number 07289870
Company ID Number 07289870
Date formed 2010-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998134961  
Last Datalog update: 2023-09-05 16:16:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNY ELLISON ENTERPRISES LIMITED
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Company Officers of DENNY ELLISON ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN DENISE ELCOCK
Director 2010-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06Register inspection address changed from 35 Nell Gwynn House Sloane Avenue London SW3 3AU United Kingdom to 118 Pall Mall London SW1Y 5ED
2023-07-05Register(s) moved to registered office address 118 Pall Mall London SW1Y 5ED
2023-07-05CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2022-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELINE VARIN
2022-07-28PSC04Change of details for Ms Gillian Elcock as a person with significant control on 2022-07-28
2022-07-06SH19Statement of capital on 2022-07-06 GBP 44,908.9
2022-07-06SH20Statement by Directors
2022-07-06CAP-SSSolvency Statement dated 05/07/22
2022-07-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-12-31APPOINTMENT TERMINATED, DIRECTOR GILLIAN DENISE ELCOCK
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DENISE ELCOCK
2021-12-17DIRECTOR APPOINTED MRS EVELINE VARIN
2021-12-17AP01DIRECTOR APPOINTED MRS EVELINE VARIN
2021-12-03RP04SH01Second filing of capital allotment of shares GBP80,681.9
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-12-08SH0101/12/20 STATEMENT OF CAPITAL GBP 62666
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-04-24SH08Change of share class name or designation
2019-04-24RES12Resolution of varying share rights or name
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-03-22PSC04Change of details for Ms Gillian Elcock as a person with significant control on 2018-03-22
2018-03-22CH01Director's details changed for Ms Gillian Denise Elcock on 2018-03-22
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM 120 Pall Mall London SW1Y 5EA
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 47000
2017-08-21SH0121/08/17 STATEMENT OF CAPITAL GBP 47000
2017-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ELCOCK
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 45000
2016-08-15AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-15AD03Registers moved to registered inspection location of 35 Nell Gwynn House Sloane Avenue London SW3 3AU
2016-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 45000
2015-07-20AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 45000
2014-08-21AR0121/06/14 ANNUAL RETURN FULL LIST
2014-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/14 FROM 123 Pall Mall London SW1Y 5EA United Kingdom
2014-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-07-08AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-08AD02Register inspection address changed from 41 Nell Gwynn House Sloane Avenue London SW3 3AU United Kingdom
2013-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2012-07-31AR0121/06/12 ANNUAL RETURN FULL LIST
2012-07-11AD02Register inspection address has been changed
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN DENISE ELCOCK / 20/06/2012
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-07-18AR0121/06/11 FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN DENISE ELCOCK / 18/07/2011
2011-05-24AA01CURREXT FROM 30/06/2011 TO 30/11/2011
2011-04-01RES04NC INC ALREADY ADJUSTED 22/03/2011
2011-04-01SH0122/03/11 STATEMENT OF CAPITAL GBP 45000
2010-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DENNY ELLISON ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENNY ELLISON ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENNY ELLISON ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENNY ELLISON ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of DENNY ELLISON ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENNY ELLISON ENTERPRISES LIMITED
Trademarks
We have not found any records of DENNY ELLISON ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENNY ELLISON ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DENNY ELLISON ENTERPRISES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DENNY ELLISON ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENNY ELLISON ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENNY ELLISON ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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