DENNY ELLISON ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

07289870

Incorporation date

21/06/2010

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2010)

27/01/2026

Registered office address changed from Floor 3, 45 Albemarle Street London W1S 4JL England to Floor 3 45 Albemarle Street London W1S 4JL on 2026-01-27

View PDF (1 pages)

27/01/2026

Director's details changed for Mrs Eveline Varin on 2026-01-27

View PDF (2 pages)

27/01/2026

Change of details for Mrs Eveline Varin as a person with significant control on 2026-01-27

View PDF (2 pages)

27/01/2026

Change of details for Ms Gillian Elcock as a person with significant control on 2026-01-27

View PDF (2 pages)

26/01/2026

Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to Floor 3, 45 Floor 3, 45 Albemarle Street London W1S 4JL on 2026-01-26

View PDF (1 pages)

26/01/2026

Registered office address changed from Floor 3, 45 Floor 3, 45 Albemarle Street London W1S 4JL England to Floor 3, 45 Albemarle Street London W1S 4JL on 2026-01-26

View PDF (1 pages)

29/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

25/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (5 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

06/07/2023

Register inspection address has been changed from 35 Nell Gwynn House Sloane Avenue London SW3 3AU United Kingdom to 118 Pall Mall London SW1Y 5ED

View PDF (1 pages)

05/07/2023

Register(s) moved to registered office address 118 Pall Mall London SW1Y 5ED

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

28/07/2022

Notification of Eveline Varin as a person with significant control on 2022-07-28

View PDF (2 pages)

28/07/2022

Change of details for Ms Gillian Elcock as a person with significant control on 2022-07-28

View PDF (2 pages)

06/07/2022

Statement of capital on 2022-07-06

View PDF (5 pages)

06/07/2022

Statement by Directors

View PDF (1 pages)

06/07/2022

Solvency Statement dated 05/07/22

View PDF (1 pages)

06/07/2022

Resolutions

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

24/03/2022

Accounts for a small company made up to 2021-11-30

View PDF (10 pages)

31/12/2021

Termination of appointment of Gillian Denise Elcock as a director on 2021-12-31

View PDF (1 pages)

17/12/2021

Appointment of Mrs Eveline Varin as a director on 2021-12-17

View PDF (2 pages)

03/12/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-01

View PDF (4 pages)

06/07/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

21/06/2021

Accounts for a small company made up to 2020-11-30

View PDF (10 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (4 pages)

24/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

18/03/2020

Accounts for a small company made up to 2019-11-30

View PDF (10 pages)

05/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

24/04/2019

Change of share class name or designation

View PDF (2 pages)

24/04/2019

Resolutions

View PDF (2 pages)

12/03/2019

Accounts for a small company made up to 2018-11-30

View PDF (10 pages)

06/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

22/03/2018

Change of details for Ms Gillian Elcock as a person with significant control on 2018-03-22

View PDF (2 pages)

22/03/2018

Director's details changed for Ms Gillian Denise Elcock on 2018-03-22

View PDF (2 pages)

19/03/2018

Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 2018-03-19

View PDF (1 pages)

15/03/2018

Accounts for a small company made up to 2017-11-30

View PDF (11 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-08-21

View PDF (3 pages)

29/07/2017

Notification of Gillian Elcock as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

17/03/2017

Accounts for a small company made up to 2016-11-30

View PDF (5 pages)

15/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

15/03/2016

Register(s) moved to registered inspection location 35 Nell Gwynn House Sloane Avenue London SW3 3AU

View PDF (1 pages)

29/01/2016

Accounts for a small company made up to 2015-11-30

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

02/04/2015

Accounts for a small company made up to 2014-11-30

View PDF (6 pages)

21/08/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

25/05/2014

Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 2014-05-25

View PDF (1 pages)

25/03/2014

Accounts for a small company made up to 2013-11-30

View PDF (5 pages)

08/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

08/07/2013

Register inspection address has been changed from 41 Nell Gwynn House Sloane Avenue London SW3 3AU United Kingdom

View PDF (1 pages)

12/04/2013

Accounts for a small company made up to 2012-11-30

View PDF (5 pages)

31/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

11/07/2012

Register inspection address has been changed

View PDF (1 pages)

20/06/2012

Director's details changed for Ms Gillian Denise Elcock on 2012-06-20

View PDF (2 pages)

28/05/2012

Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2012-05-28

View PDF (1 pages)

23/03/2012

Accounts for a small company made up to 2011-11-30

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (3 pages)

18/07/2011

Director's details changed for Ms Gillian Denise Elcock on 2011-07-18

View PDF (2 pages)

24/05/2011

Current accounting period extended from 2011-06-30 to 2011-11-30

View PDF (2 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

01/04/2011

Resolutions

View PDF (1 pages)

21/06/2010

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DENNY ELLISON ENTERPRISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

21/06/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
106.61K
-
0.00
153.66K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DENNY ELLISON ENTERPRISES LIMITED

DENNY ELLISON ENTERPRISES LIMITED is an(a) Active company incorporated on 21/06/2010 with the registered office located at Floor 3 45 Albemarle Street, London W1S 4JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENNY ELLISON ENTERPRISES LIMITED?

DENNY ELLISON ENTERPRISES LIMITED is currently Active. It was registered on 21/06/2010 .

Where is DENNY ELLISON ENTERPRISES LIMITED located?

DENNY ELLISON ENTERPRISES LIMITED is registered at Floor 3 45 Albemarle Street, London W1S 4JL.

What does DENNY ELLISON ENTERPRISES LIMITED do?

DENNY ELLISON ENTERPRISES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DENNY ELLISON ENTERPRISES LIMITED?

The latest filing was on 27/01/2026: Registered office address changed from Floor 3, 45 Albemarle Street London W1S 4JL England to Floor 3 45 Albemarle Street London W1S 4JL on 2026-01-27.