ANGELS DEN FUNDING LIMITED

Key Data

Status

Active

Company No.

08384317

Incorporation date

01/02/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2013)

31/03/2026

Change of details for Mr Marc Carena as a person with significant control on 2018-01-31

View PDF (2 pages)

30/03/2026

Termination of appointment of Laurentiu-Adrian Ariciu as a director on 2026-03-27

View PDF (1 pages)

04/03/2026

Change of details for Mr Marc Carena as a person with significant control on 2020-08-31

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (11 pages)

22/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (11 pages)

19/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

17/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

18/11/2024

Termination of appointment of Marc Carena as a director on 2024-11-18

View PDF (1 pages)

14/11/2024

Termination of appointment of Abhilasha Dafria as a director on 2024-11-07

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/05/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

25/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/11/2022

Director's details changed for Mr Jason Felix Moser on 2022-11-21

View PDF (2 pages)

04/11/2022

Appointment of Mr Jason Felix Moser as a director on 2022-10-28

View PDF (2 pages)

03/11/2022

Appointment of Ms Abhilasha Dafria as a director on 2022-10-28

View PDF (2 pages)

03/11/2022

Appointment of Mr Laurentiu-Adrian Ariciu as a director on 2022-10-28

View PDF (2 pages)

05/10/2022

Registered office address changed from , Suite 33 17 Holywell Hill, St. Albans, Herts, AL1 1RU, England to 17 Holywell Hill Suite 33 st. Albans AL1 1DT on 2022-10-05

View PDF (1 pages)

20/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (10 pages)

16/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (11 pages)

27/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

02/07/2021

Termination of appointment of Pavel Skalin as a director on 2021-06-11

View PDF (1 pages)

24/06/2021

Registered office address changed from , 2a Rodney Street, 23 Emerson Court, London, N1 9FR, England to 17 Holywell Hill Suite 33 st. Albans AL1 1DT on 2021-06-24

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (11 pages)

27/01/2021

Statement of capital following an allotment of shares on 2019-10-31

View PDF (4 pages)

27/01/2021

Statement of capital following an allotment of shares on 2018-11-20

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

07/07/2020

Registered office address changed from , 1-2 Faulkner's Alley, Clerkenwell, London, EC1M 6DD, England to 17 Holywell Hill Suite 33 st. Albans AL1 1DT on 2020-07-07

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (11 pages)

02/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (10 pages)

13/02/2019

Cessation of William Morrow as a person with significant control on 2019-02-01

View PDF (1 pages)

16/01/2019

Appointment of Mr. Pavel Skalin as a director on 2019-01-10

View PDF (2 pages)

18/12/2018

Termination of appointment of Chitraj Ajit Singh as a secretary on 2018-12-18

View PDF (1 pages)

18/12/2018

Termination of appointment of Chitraj Ajit Singh as a director on 2018-12-18

View PDF (1 pages)

13/09/2018

Registered office address changed from , 34B York Way, London, N1 9AB, England to 17 Holywell Hill Suite 33 st. Albans AL1 1DT on 2018-09-13

View PDF (1 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (8 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-06-05

View PDF (8 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-06-04

View PDF (8 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-06-04

View PDF (8 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (8 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-06-04

View PDF (8 pages)

11/05/2018

Change of details for Mr William Morrow as a person with significant control on 2018-04-30

View PDF (2 pages)

10/05/2018

Termination of appointment of William Morrow as a director on 2018-04-30

View PDF (1 pages)

04/04/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

21/03/2018

Appointment of Mr. Chitraj Ajit Singh as a secretary on 2018-03-08

View PDF (2 pages)

21/03/2018

Appointment of Mr. Chitraj Ajit Singh as a director on 2018-03-08

View PDF (2 pages)

09/03/2018

Director's details changed for Mr Marc Carena on 2018-03-01

View PDF (2 pages)

09/03/2018

Appointment of Mrs Tanya Kopps as a director on 2018-02-19

View PDF (2 pages)

27/02/2018

Notification of William Morrow as a person with significant control on 2018-01-31

View PDF (2 pages)

26/02/2018

Notification of Marc Carena as a person with significant control on 2018-01-31

View PDF (2 pages)

26/02/2018

Withdrawal of a person with significant control statement on 2018-02-26

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (9 pages)

01/02/2018

Termination of appointment of Lois Anna Cook as a director on 2018-01-31

View PDF (1 pages)

01/02/2018

Termination of appointment of Eugeniu Dumitru Mihai as a director on 2017-12-31

View PDF (1 pages)

01/02/2018

Termination of appointment of Eugeniu Dumitru Mihai as a director on 2017-12-31

View PDF (1 pages)

01/02/2018

Termination of appointment of Lois Cook as a secretary on 2018-01-31

View PDF (1 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (8 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-10-21

View PDF (8 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-11-20

View PDF (4 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-10-26

View PDF (5 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-11-02

View PDF (4 pages)

14/06/2017

Appointment of Mr Eugeniu Dumitru Mihai as a director on 2017-06-09

View PDF (2 pages)

27/03/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

12/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (11 pages)

04/11/2016

Termination of appointment of Sally Ann Kent as a director on 2016-10-24

View PDF (1 pages)

29/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-04-12

View PDF (3 pages)

08/04/2016

Appointment of Mr Marc Carena as a director on 2016-03-22

View PDF (2 pages)

08/04/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (3 pages)

29/03/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (12 pages)

01/03/2016

Registered office address changed from , PO Box N1 9AB, 34B York Way, Kings Cross, London, United Kingdom to 17 Holywell Hill Suite 33 st. Albans AL1 1DT on 2016-03-01

View PDF (1 pages)

12/02/2016

Registered office address changed from , PO Box N1 9AB, 34B York Way York Way, Kings Cross, London, N1 9AB, England to 17 Holywell Hill Suite 33 st. Albans AL1 1DT on 2016-02-12

View PDF (1 pages)

12/02/2016

Registered office address changed from , Samuel House 6 st. Albans Street, London, SW1Y 4SQ, England to 17 Holywell Hill Suite 33 st. Albans AL1 1DT on 2016-02-12

View PDF (1 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-12-03

View PDF (4 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (4 pages)

27/10/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

27/10/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (3 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (4 pages)

17/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

05/06/2015

Registered office address changed from , 7th Floor, 17, Slingsby Place, London, WC2E 9AB to 17 Holywell Hill Suite 33 st. Albans AL1 1DT on 2015-06-05

View PDF (1 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (11 pages)

24/02/2015

Certificate of change of name

View PDF (3 pages)

06/02/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

13/01/2015

Appointment of Mrs Sally Ann Kent as a director on 2014-07-01

View PDF (2 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-10-03

View PDF (4 pages)

09/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/09/2014

Purchase of own shares.

View PDF (3 pages)

13/06/2014

Purchase of own shares.

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (9 pages)

26/02/2014

Registered office address changed from , St Martin's Courtyard 17 Slingsby Place, Covent Garden, London, United Kingdom, WC2E 9AB, England on 2014-02-26

View PDF (1 pages)

20/12/2013

Registered office address changed from , 20 New House Park, St.Albans, Herts, AL1 1UB, England on 2013-12-20

View PDF (1 pages)

07/10/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/08/2013

Resolutions

View PDF (23 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-07-22

View PDF (4 pages)

15/07/2013

Sub-division of shares on 2013-06-28

View PDF (5 pages)

24/04/2013

Certificate of change of name

View PDF (3 pages)

23/04/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

11/03/2013

Appointment of Mr Angus George Rankine as a director

View PDF (2 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-03-05

View PDF (3 pages)

01/02/2013

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-66.00 % *

* during past year

Cash in Bank

£11,355.00

Business linkages

Check business linkages of ANGELS DEN FUNDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
697.02K
-
0.00
26.46K
-

2022
4
640.60K
-
0.00
33.40K
-

2023
2
287.52K
-
0.00
11.36K
-

2023
2
287.52K
-
0.00
11.36K
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

287.52K £-55.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.36K £-66.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William Morrow	Director	01/02/2013 - 30/04/2018	6
Carena, Marc	Director	22/03/2016 - 18/11/2024	-
Dafria, Abhilasha	Director	28/10/2022 - 07/11/2024	-
Mr Pavel Skalin	Director	10/01/2019 - 11/06/2021	6
Rankine, Angus George	Director	11/03/2013 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ANGELS DEN FUNDING LIMITED

ANGELS DEN FUNDING LIMITED is an(a) Active company incorporated on 01/02/2013 with the registered office located at 17 Holywell Hill, Suite 33, St. Albans AL1 1DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGELS DEN FUNDING LIMITED?

ANGELS DEN FUNDING LIMITED is currently Active. It was registered on 01/02/2013 .

Where is ANGELS DEN FUNDING LIMITED located?

ANGELS DEN FUNDING LIMITED is registered at 17 Holywell Hill, Suite 33, St. Albans AL1 1DT.

What does ANGELS DEN FUNDING LIMITED do?

ANGELS DEN FUNDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANGELS DEN FUNDING LIMITED have?

ANGELS DEN FUNDING LIMITED had 2 employees in 2023.

What is the latest filing for ANGELS DEN FUNDING LIMITED?

The latest filing was on 31/03/2026: Change of details for Mr Marc Carena as a person with significant control on 2018-01-31.