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Home > England & Wales Companies > DENOVO FINANCIAL SERVICES LTD
Company Information for

DENOVO FINANCIAL SERVICES LTD

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
08336372
Private Limited Company
Active

Company Overview

About Denovo Financial Services Ltd
DENOVO FINANCIAL SERVICES LTD was founded on 2012-12-19 and has its registered office in London. The organisation's status is listed as "Active". Denovo Financial Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DENOVO FINANCIAL SERVICES LTD
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in EC1V
 
Filing Information
Company Number 08336372
Company ID Number 08336372
Date formed 2012-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 22:00:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENOVO FINANCIAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Company Officers of DENOVO FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MICHAEL LINDSAY LANDAU
 Company Secretary 2012-12-19
MICHAEL LINDSAY LANDAU
 Director 2012-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD MALLETT
 Director 2012-12-19 2015-12-26
MARTIN RICHARD SMEDLEY
 Director 2012-12-19 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LINDSAY LANDAU BEAUTY SECRETS (RADLETT) LIMITED Director 2013-06-26 CURRENT 2011-02-07 Active - Proposal to Strike off
MICHAEL LINDSAY LANDAU LYCA FOUNDATION Director 2011-06-08 CURRENT 2010-12-17 Active

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
2024-01-30CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2024-01-29Withdrawal of a person with significant control statement on 2024-01-29
2024-01-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LANDAU
2024-01-25Register inspection address changed from Spring Lodge the Pathway Radlett WD7 8JB England to 124 City Road London EC1V 2NX
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM Spring Lodge the Pathway Radlett Hertfordshire WD7 8JB England
2023-04-11Director's details changed for Mr Michael Lindsay Landau on 2023-04-11
2023-02-10CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-17AD02Register inspection address changed from 86-90 Paul Street London EC2A 4NE England to Spring Lodge the Pathway Radlett WD7 8JB
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 86-90 Paul Street London EC2A 4NE England
2020-12-17AD04Register(s) moved to registered office address Spring Lodge the Pathway Radlett Hertfordshire WD7 8JB
2020-03-14DISS40Compulsory strike-off action has been discontinued
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2018-01-01AD02Register inspection address changed from 53 Victoria Road, Swindon Victoria Road Swindon SN1 3AY England to 86-90 Paul Street London EC2A 4NE
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM Spring Lodge the Pathway Radlett WD7 8JB England
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM Basepoint Business Centre Rivermead Drive Westlea Swindon SN2 7WX United Kingdom
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 750
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM 37th Floor One Canada Square Canary Wharf London E14 5AA
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 750
2015-12-29AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-29CH01Director's details changed for Mr Paul Edward Mallett on 2015-12-01
2015-12-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LINDSAY LANDAU on 2015-12-01
2015-12-29AD02Register inspection address changed from Spring Lodge the Pathway Radlett Hertfordshire WD7 8JB England to 53 Victoria Road, Swindon Victoria Road Swindon SN1 3AY
2015-12-29AD03Registers moved to registered inspection location of 53 Victoria Road, Swindon Victoria Road Swindon SN1 3AY
2015-12-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD MALLETT
2015-12-22CH01Director's details changed for Mr Michael Lindsay Landau on 2015-12-22
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 37TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 750
2015-02-01AR0119/12/14 ANNUAL RETURN FULL LIST
2015-02-01AD02Register inspection address changed to Spring Lodge the Pathway Radlett Hertfordshire WD7 8JB
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMEDLEY
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 750
2014-04-07AR0119/12/13 FULL LIST
2012-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DENOVO FINANCIAL SERVICES 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 DENOVO FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENOVO FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DENOVO FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of DENOVO FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DENOVO FINANCIAL SERVICES LTD
Trademarks
We have not found any records of DENOVO FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENOVO FINANCIAL SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as DENOVO FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DENOVO FINANCIAL SERVICES 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 DENOVO FINANCIAL SERVICES 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 DENOVO FINANCIAL SERVICES 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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    Other companies at postcode EC1V 2NX