Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Denbigh Investments (54) Limited
- Incorporated
- 10 November 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Silvia Ricci
- Accounts type
- Dormant
- Region
- South East
- Address
- The Studio1 Canons LaneBurgh HeathKT20 6DP
Officers 2 active
Officer details are public data from the Companies House register.
Ricci, Silvia
Director · Appointed 27 September 2024
Italian
Born September 1997 (29)
British
Born August 1980 (46)
Officer history (18 former)
27 September 2024
Appointed Ricci, Silvia as Director
27 September 2024
Resigned Ricci, Francesco as Director
7 October 2021
Appointed Ricci, Francesco as Director
7 October 2021
Resigned Di Paolo, Benedetta as Director
25 September 2015
Resigned Smith, Jeremy John Lawson as Secretary
10 September 2015
1 September 2014
Resigned Thompson, Martin Claude as Director
9 February 2014
Appointed Di Paolo, Benedetta as Director
23 December 2012
Appointed Smith, Jeremy John Lawson as Secretary
23 December 2012
10 November 2012
23 June 2008
21 May 2008
Resigned Moore, Jason Richard Alexander as Director
13 February 2007
26 January 2006
Appointed Moore, Jason Richard Alexander as Director
2 June 2005
Resigned Barrington, Elizabeth as Director
2 June 2005
3 December 2004
8 April 2002
Resigned Echenique, Marcial Antonio as Director
23 January 2002
22 January 2002
Appointed Thompson, Martin Claude as Director
22 January 2002
Resigned Echenique, Marcial Antonio as Secretary
22 January 2002
Appointed Barrington, Elizabeth as Director
22 January 2002
Resigned Hindley, Sally as Director
8 January 2001
8 January 2001
8 January 2001
Resigned Hopton, Alejandra Echenique as Director
18 August 2000
Appointed Echenique, Marcial Antonio as Director
18 August 2000
Appointed Echenique, Marcial Antonio as Secretary
20 July 1999
20 July 1999
20 July 1999
3 March 1999
Appointed Hopton, Alejandra Echenique as Director
3 March 1999
3 March 1999
Appointed Hindley, Sally as Director
3 March 1999
10 November 1997
10 November 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £4
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 22 August 2025 | Registered office address changed | |||
| 24 February 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 21 October 2024 | Termination of appointment of a director |
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