Densmith Limited
- Dissolved
- Incorporated on 4 Dec 2007
Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN
Previous Names:
Lone Eagle Developments Limited - 4 Dec 2007
- Summary The company with name "Densmith Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Densmith Limited is currently in dissolved status and it was incorporated on 4 Dec 2007 (16 years 9 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Densmith Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas Ian Hole | Director | 26 Feb 2008 | British | Active |
| 2 | Paul James Goodes | Director | 4 Dec 2007 | British | Active |
| 3 | Paul James Goodes | Secretary | 4 Dec 2007 | British | Resigned 1 Nov 2010 |
| 4 | SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 4 Dec 2007 | - | Resigned 4 Dec 2007 |
| 5 | Andrew Philip Cutler | Director | 4 Dec 2007 | British | Resigned 3 Mar 2008 |
| 6 | CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 4 Dec 2007 | - | Resigned 4 Dec 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Eagle One Securities Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Densmith Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 20 Jun 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 4 Apr 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 27 Mar 2017 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 20 Dec 2016 | Download PDF 7 Pages |
| 5 | Confirmation Statement - Updates | 6 Dec 2016 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Small | 14 Dec 2015 | Download PDF 5 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2015 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Small | 12 Dec 2014 | Download PDF 5 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2014 | Download PDF 3 Pages |
| 10 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 18 Dec 2013 | Download PDF 16 Pages |
| 11 | Address - Change Registered Office Company With Date Old | 12 Dec 2013 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2013 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 11 Dec 2013 | Download PDF 5 Pages |
| 14 | Accounts - Change Account Reference Date Company Current Extended | 27 Feb 2013 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2012 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 3 May 2012 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2012 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 5 Aug 2011 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2010 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 7 Dec 2010 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name | 8 Nov 2010 | Download PDF 2 Pages |
| 22 | Accounts - Total Exemption Small | 15 Jun 2010 | Download PDF 5 Pages |
| 23 | Officers - Change Person Secretary Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2009 | Download PDF 5 Pages |
| 27 | Accounts - Total Exemption Full | 23 Jul 2009 | Download PDF 10 Pages |
| 28 | Annual Return - Legacy | 9 Dec 2008 | Download PDF 3 Pages |
| 29 | Change Of Name - Certificate Company | 25 Jun 2008 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 6 Mar 2008 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 6 Mar 2008 | Download PDF 3 Pages |
| 32 | Officers - Legacy | 6 Feb 2008 | Download PDF 1 Pages |
| 33 | Officers - Legacy | 6 Feb 2008 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 4 Jan 2008 | Download PDF 3 Pages |
| 35 | Officers - Legacy | 4 Jan 2008 | Download PDF 3 Pages |
| 36 | Incorporation - Company | 4 Dec 2007 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.