DENOVO RETAIL LIMITED

Key Data

Status

Active

Company No.

10799272

Incorporation date

02/06/2017

Size

Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2017)

01/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (18 pages)

09/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

21/06/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

29/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

15/06/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

04/10/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

20/06/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-09-30

View PDF (29 pages)

15/06/2021

Previous accounting period shortened from 2020-12-01 to 2020-09-30

View PDF (1 pages)

01/06/2021

Total exemption full accounts made up to 2019-12-01

View PDF (12 pages)

25/02/2021

Termination of appointment of Leo John Anthony Crawford as a director on 2021-01-12

View PDF (1 pages)

25/02/2021

Termination of appointment of John O'donnell as a director on 2021-01-12

View PDF (1 pages)

25/02/2021

Appointment of Mr Joseph Gerard Keohane as a director on 2021-01-12

View PDF (2 pages)

25/02/2021

Appointment of Mr Aidan Keane as a director on 2021-01-12

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

17/02/2020

Previous accounting period extended from 2019-10-31 to 2019-12-01

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

16/12/2019

All of the property or undertaking has been released from charge 107992720001

View PDF (1 pages)

16/12/2019

Satisfaction of charge 107992720001 in full

View PDF (1 pages)

04/12/2019

Registered office address changed from The Co-Operative Food Foundry Lane Southampton Hampshire SO15 3GF to Moorlands Trading Estate Saltash Cornwall PL12 6LX on 2019-12-04

View PDF (1 pages)

04/12/2019

Cessation of Stephen William Wilkinson as a person with significant control on 2019-12-02

View PDF (1 pages)

04/12/2019

Cessation of Anthony Richard Start as a person with significant control on 2019-12-02

View PDF (1 pages)

04/12/2019

Notification of Appleby Westward Group Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

04/12/2019

Appointment of Ms Jennifer Kane as a secretary on 2019-12-02

View PDF (2 pages)

04/12/2019

Termination of appointment of Stephen William Wilkinson as a director on 2019-12-02

View PDF (1 pages)

04/12/2019

Termination of appointment of Anthony Richard Start as a director on 2019-12-02

View PDF (1 pages)

04/12/2019

Appointment of Mr Michael Alan Boardman as a director on 2019-12-02

View PDF (2 pages)

04/12/2019

Appointment of Mr Leo Crawford as a director on 2019-12-02

View PDF (2 pages)

04/12/2019

Appointment of Mr John O'donnell as a director on 2019-12-02

View PDF (2 pages)

10/09/2019

Notification of Stephen William Wilkinson as a person with significant control on 2019-08-16

View PDF (2 pages)

10/09/2019

Cessation of Lynn Start as a person with significant control on 2019-08-16

View PDF (1 pages)

10/09/2019

Cessation of Susan Jane Wilkinson as a person with significant control on 2019-08-16

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

04/06/2019

Change of details for Mrs Susan Jane Wilkinson as a person with significant control on 2019-06-04

View PDF (2 pages)

04/06/2019

Director's details changed for Mr Stephen William Wilkinson on 2019-06-04

View PDF (2 pages)

01/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

10/10/2018

Current accounting period extended from 2018-06-30 to 2018-10-31

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

03/07/2018

Cessation of Stephen William Wilkinson as a person with significant control on 2018-07-03

View PDF (1 pages)

03/07/2018

Notification of Lynn Start as a person with significant control on 2018-07-03

View PDF (2 pages)

03/07/2018

Change of details for Mrs Susan Jane Wilkinson as a person with significant control on 2018-07-03

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Stephen William Wilkinson on 2018-07-03

View PDF (2 pages)

03/07/2018

Change of details for Mr Stephen William Wilkinson as a person with significant control on 2018-07-03

View PDF (2 pages)

03/07/2018

Notification of Susan Jane Wilkinson as a person with significant control on 2018-07-03

View PDF (2 pages)

25/01/2018

Registered office address changed from 68 Keyhaven Road Milford on Sea Hampshire SO41 0TG United Kingdom to The Co-Operative Food Foundry Lane Southampton Hampshire SO15 3GF on 2018-01-25

View PDF (2 pages)

06/11/2017

Registration of charge 107992720001, created on 2017-11-06

View PDF (57 pages)

26/10/2017

Resolutions

View PDF (3 pages)

02/06/2017

Incorporation

View PDF (50 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
3.67M
-
0.00
-
-

2022
0
3.67M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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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03185729

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15/04/1996

Turnover:

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

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

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SC278017

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

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Description

About DENOVO RETAIL LIMITED

DENOVO RETAIL LIMITED is an(a) Active company incorporated on 02/06/2017 with the registered office located at Moorlands Trading Estate, Saltash, Cornwall PL12 6LX. There are currently 4 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 RETAIL LIMITED?

DENOVO RETAIL LIMITED is currently Active. It was registered on 02/06/2017 .

Where is DENOVO RETAIL LIMITED located?

DENOVO RETAIL LIMITED is registered at Moorlands Trading Estate, Saltash, Cornwall PL12 6LX.

What does DENOVO RETAIL LIMITED do?

DENOVO RETAIL LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for DENOVO RETAIL LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-22 with no updates.