Denitz Investments Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-07-29 · next due 2026-08-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Fisher, Darren · Director appointed 2025-03-31
• Reach Directors Limited · Corporate Director appointed 2001-12-10
• Reach Secretaries Limited · Corporate Secretary appointed 2001-12-10
• Mullen, James Joseph · Director appointed 2019-08-16 resigned 2025-03-31
• Fuller, Simon Jeremy Ian · Director appointed 2019-03-01 resigned 2022-12-31
• Fox, Simon Richard · Director appointed 2014-11-17 resigned 2019-08-16
• Vaghela, Vijay Kumar Lakhman Meghji · Director appointed 2009-10-01 resigned 2019-03-01
• Vickers, Paul Andrew · Director appointed 2000-11-28 resigned 2001-12-10
• Diggory, Catherine Jeanne · Secretary appointed 2000-11-28 resigned 2001-12-10
• Ewing, Margaret · Director appointed 2000-11-28 resigned 2001-12-10
• Clark, Gareth Peter Andrew · Director appointed 2000-03-15 resigned 2000-11-28
• Khangura, Gurmeet Singh · Director appointed 2000-03-15 resigned 2000-11-28
• Comyn, Paul Fergus · Director appointed 2000-03-15 resigned 2000-11-28
• Lusby, Martin Alan · Director appointed 1999-06-24 resigned 2000-03-15
• Holden, Barrie Leslie · Director appointed 1999-06-24 resigned 2000-03-15
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-05-20 resigned 1999-06-22
• London Law Services Limited · Corporate Nominee Director appointed 1999-05-20 resigned 1999-06-22

People with significant control (1)

• Reach Southern Media Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC (As Security Trustee)
  Created 1999-06-29 · satisfied 2000-03-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-21 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-10-21 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-10-21 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-10-21 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-07 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-10-07 Legacy (paper) CAP-SS Insolvency
• 2025-10-07 Legacy (paper) SH20 Capital
• 2025-10-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-16 Dormant accounts (paper) AA Accounts
• 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-01 Appointment of director AP01 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2024-09-16 Dormant accounts (paper) AA Accounts
• 2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.