DENFRA LTD - Agents involved in the sale of a variety of goods - A business based in ENGLAND registered with Companies House

Company Overview

About Denfra Ltd

DENFRA LTD was founded on 2012-05-18 and has its registered office in Croydon. The organisation's status is listed as "Active". Denfra Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
DENFRA LTD

46 NOVA ROAD CROYDON CR0 2TL Other companies in SW11

Filing Information

Company Number		08075369
Company ID Number		08075369
Date formed		2012-05-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 12:39:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DENFRA LTD

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Company Officers of DENFRA LTD

Current Directors

Officer	Role	Date Appointed
FRANCESCO ATANASIO	Director	2012-05-18

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.

Date	Document Type	Document Description
2024-04-27		CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-02-16		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-02-26		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21		CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-02-28	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-03-15	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-20	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-02-25	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	CH01	Director's details changed for Mr Francesco Atanasio on 2018-08-24
2018-08-24	PSC04	Change of details for Francesco Atanasio as a person with significant control on 2018-08-24
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-23	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-17	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/16 FROM Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-18	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-02-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-21	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/15 FROM Suite Lo.108 Lombard House 2 Purley Way Croydon Surrey CR0 3JP England
2015-02-25	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/15 FROM 248 Goulden House Bullen Street London SW11 3HH
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-23	AR01	18/05/14 ANNUAL RETURN FULL LIST
2013-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-31	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-05-31	CH01	Director's details changed for Mr Francesco Atanasio on 2013-05-21
2013-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/13 FROM 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
2012-05-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to DENFRA LTD 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 DENFRA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DENFRA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 DENFRA LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-18	£ 10
Shareholder Funds	2012-05-18	£ 10

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DENFRA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DENFRA LTD

Trademarks

We have not found any records of DENFRA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DENFRA LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as DENFRA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DENFRA LTD 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 DENFRA LTD 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 DENFRA LTD 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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