DENOVO FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

08336372

Incorporation date

19/12/2012

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2012)

07/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

27/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

29/01/2024

Withdrawal of a person with significant control statement on 2024-01-29

View PDF (2 pages)

29/01/2024

Notification of Michael Landau as a person with significant control on 2024-01-01

View PDF (2 pages)

25/01/2024

Register inspection address has been changed from Spring Lodge the Pathway Radlett WD7 8JB England to 124 City Road London EC1V 2NX

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/04/2023

Registered office address changed from Spring Lodge the Pathway Radlett Hertfordshire WD7 8JB England to 124 City Road London EC1V 2NX on 2023-04-11

View PDF (1 pages)

11/04/2023

Director's details changed for Mr Michael Lindsay Landau on 2023-04-11

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

19/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/12/2020

Register inspection address has been changed from 86-90 Paul Street London EC2A 4NE England to Spring Lodge the Pathway Radlett WD7 8JB

View PDF (1 pages)

17/12/2020

Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Spring Lodge the Pathway Radlett Hertfordshire WD7 8JB on 2020-12-17

View PDF (1 pages)

17/12/2020

Register(s) moved to registered office address Spring Lodge the Pathway Radlett Hertfordshire WD7 8JB

View PDF (1 pages)

14/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

01/01/2018

Register inspection address has been changed from 53 Victoria Road, Swindon Victoria Road Swindon SN1 3AY England to 86-90 Paul Street London EC2A 4NE

View PDF (1 pages)

14/11/2017

Registered office address changed from Spring Lodge the Pathway Radlett WD7 8JB England to 86-90 Paul Street London EC2A 4NE on 2017-11-14

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/05/2017

Registered office address changed from Basepoint Business Centre Rivermead Drive Westlea Swindon SN2 7WX United Kingdom to Spring Lodge the Pathway Radlett WD7 8JB on 2017-05-18

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (3 pages)

15/04/2016

Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AA to Basepoint Business Centre Rivermead Drive Westlea Swindon SN2 7WX on 2016-04-15

View PDF (1 pages)

29/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

29/12/2015

Director's details changed for Mr Paul Edward Mallett on 2015-12-01

View PDF (2 pages)

29/12/2015

Register inspection address has been changed from Spring Lodge the Pathway Radlett Hertfordshire WD7 8JB England to 53 Victoria Road, Swindon Victoria Road Swindon SN1 3AY

View PDF (1 pages)

29/12/2015

Register(s) moved to registered inspection location 53 Victoria Road, Swindon Victoria Road Swindon SN1 3AY

View PDF (1 pages)

29/12/2015

Secretary's details changed for Mr Michael Lindsay Landau on 2015-12-01

View PDF (1 pages)

26/12/2015

Termination of appointment of Paul Edward Mallett as a director on 2015-12-26

View PDF (1 pages)

22/12/2015

Director's details changed for Mr Michael Lindsay Landau on 2015-12-22

View PDF (2 pages)

12/10/2015

Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom to 37th Floor One Canada Square Canary Wharf London E14 5AA on 2015-10-12

View PDF (1 pages)

12/10/2015

Registered office address changed from 145-157 st John Street London EC1V 4PW to 37th Floor One Canada Square Canary Wharf London E14 5AA on 2015-10-12

View PDF (1 pages)

29/09/2015

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

View PDF (3 pages)

01/02/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

01/02/2015

Register inspection address has been changed to Spring Lodge the Pathway Radlett Hertfordshire WD7 8JB

View PDF (1 pages)

19/09/2014

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

View PDF (4 pages)

21/05/2014

Termination of appointment of Martin Smedley as a director

View PDF (1 pages)

07/04/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (6 pages)

19/12/2012

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
3.05K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Landau, Michael Lindsay	Director	19/12/2012 - Present	20
Smedley, Martin Richard	Director	19/12/2012 - 14/05/2014	12
Landau, Michael Lindsay	Secretary	19/12/2012 - Present	-
Mallett, Paul Edward	Director	19/12/2012 - 26/12/2015	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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

Turnover:

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

Reg. date:

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 DENOVO FINANCIAL SERVICES LTD

DENOVO FINANCIAL SERVICES LTD is an(a) Active company incorporated on 19/12/2012 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENOVO FINANCIAL SERVICES LTD?

DENOVO FINANCIAL SERVICES LTD is currently Active. It was registered on 19/12/2012 .

Where is DENOVO FINANCIAL SERVICES LTD located?

DENOVO FINANCIAL SERVICES LTD is registered at 124 City Road, London EC1V 2NX.

What does DENOVO FINANCIAL SERVICES LTD do?

DENOVO FINANCIAL SERVICES LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DENOVO FINANCIAL SERVICES LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-19 with no updates.