Company number 06422048
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 31 PEN-Y-MAES ROAD, HOLYWELL, CLWYD, UNITED KINGDOM, CH8 7BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from C/O Tim Denton 194 Caerau Lane Cardiff CF5 5JS to 31 Pen-Y-Maes Road Holywell Clwyd CH8 7BD on 1 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TIM DENTON DESIGN LIMITED are www.timdentondesign.co.uk, and www.tim-denton-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Tim Denton Design Limited is a Private Limited Company.
The company registration number is 06422048. Tim Denton Design Limited has been working since 08 November 2007.
The present status of the company is Active. The registered address of Tim Denton Design Limited is 31 Pen Y Maes Road Holywell Clwyd United Kingdom Ch8 7bd. The company`s financial liabilities are £0.38k. It is £0.38k against last year. And the total assets are £18.8k, which is £18.8k against last year. DENTON, Timothy James is a Director of the company. Secretary LEWIS, Simon Mark Henry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".
tim denton design Key Finiance
LIABILITIES
£0.38k
CASH
n/a
TOTAL ASSETS
£18.8k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Persons With Significant Control
Mr Timothy James Denton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
TIM DENTON DESIGN LIMITED Events
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Aug 2016
Registered office address changed from C/O Tim Denton 194 Caerau Lane Cardiff CF5 5JS to 31 Pen-Y-Maes Road Holywell Clwyd CH8 7BD on 1 August 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
16 Dec 2008
Location of register of members
22 May 2008
Appointment terminated secretary secretarial appointments LIMITED
21 Feb 2008
Director resigned
08 Jan 2008
New director appointed
08 Nov 2007
Incorporation