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Company Information for

DENA DIRECT LIMITED

SUITE 3000 UNIT 3A, 34-35 HATTON GARDEN, LONDON, EC1N 8DX,
Company Registration Number
08455304
Private Limited Company
Active

Company Overview

About Dena Direct Ltd
DENA DIRECT LIMITED was founded on 2013-03-21 and has its registered office in London. The organisation's status is listed as "Active". Dena Direct Limited 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
Company Name
DENA DIRECT LIMITED
 
Legal Registered Office
SUITE 3000 UNIT 3A
34-35 HATTON GARDEN
LONDON
EC1N 8DX
Other companies in TS16
 
Filing Information
Company Number 08455304
Company ID Number 08455304
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132448136  
Last Datalog update: 2024-05-05 12:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENA DIRECT LIMITED
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Company Officers of DENA DIRECT LIMITED

Current Directors
Officer Role Date Appointed
NAVID KADKHODAEI ELYADARAN
 Director 2013-03-21

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
2024-04-30CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-02Change of details for Mr Navid Kadkhodaei Elyadaran as a person with significant control on 2023-10-21
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-30Change of details for Mr Navid Kadkhodaei Elyadaran as a person with significant control on 2023-10-21
2023-12-30Director's details changed for Mr Navid Kadkhodaei Elyadaran on 2023-10-21
2023-07-01Compulsory strike-off action has been discontinued
2023-06-28Compulsory strike-off action has been suspended
2023-06-28CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 10 Guisley Way Durham Lane Industrial Park Eaglescliffe Stockton on Tees TS16 0RF
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-10CH01Director's details changed for Mr Navid Kadkhodaei Elyadaran on 2017-12-15
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM 1 Collingwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RP
2014-08-06CH01Director's details changed for Mr Navid Kadkhdaei Elyadaran on 2014-08-06
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-18CH01Director's details changed for Mr Navid Kadkhdaei Elyadaran on 2013-08-01
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/13 FROM Unit 4 Cairn Court Forest Grove Business Park Middlesbrough Cleveland TS2 1QA England
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to DENA DIRECT 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 DENA DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENA DIRECT LIMITED 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 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DENA DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of DENA DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENA DIRECT LIMITED
Trademarks
We have not found any records of DENA DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENA DIRECT 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 (47990 - Other retail sale not in stores, stalls or markets) as DENA DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENA DIRECT 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.
Import/Export of Goods
Goods imported/exported by DENA DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-10-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-06-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-06-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-05-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-05-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-05-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-05-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-02-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-02-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-02-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-02-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-11-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-04-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-04-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-01-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-12-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-08-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-08-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-07-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-05-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-05-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-03-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-12-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-12-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-09-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-09-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-07-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-04-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-04-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-12-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-11-0190291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2013-11-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-08-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-03-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENA DIRECT 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 DENA DIRECT 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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