DENNING SOTOMAYOR LTD
Active - Accounts Filed
General Information
NAME
DENNING SOTOMAYOR LTD
COMPANY NUMBER
09828462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6BD
Second Floor
Berkeley Square House
LONDON
W1J 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENNING SOTOMAYOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENNING SOTOMAYOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENNING SOTOMAYOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2015 - Present (9 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
16/10/2015 - 28/04/2016 (6 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/10/2015 - 16/10/2015 (0 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Nov 1987 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 13/04/2023 | Omar Shams Mohamed Sayed (924755326) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Omar Shams Mohamed Sayed (924755326) Appointed |
| 25/11/2021 | New Board Member Omar Shams Mohamed Sayed (924755326) Appointed |
| 25/11/2021 | New Board Member Omar Shams Mohamed Sayed (924755326) Appointed |
| 25/11/2021 | New Board Member Omar Shams Mohamed Sayed (924755326) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 25/07/2016 | Change in Reg. Office |
| 29/06/2016 | Marie Chantal Thomas (920187599) has left the board |
| 29/04/2016 | New Annual Return filed |
| 18/04/2016 | Change in Reg. Office |
| 13/04/2016 | New Board Member Sadhana Soni (908017980) Appointed |
| 13/04/2016 | Sadhana Soni (920187597) has left the board |
| 02/12/2015 | Georgina Kyriacou (920187600) has left the board |
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