Deni & Leo Limited
- Active
- Small
- 14 years
- Accounts overdue 1 year
- Confirmation overdue 1 year
- 8 employees
- £596,146 (cur assets)
- 1m-15m
- Real address
- 1 director
- 1 owner
- Gillingham
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Deni & Leo Limited is a private limited company registered in England/Wales with the registration number 08091727. The company was founded fourteen years ago on June 01, 2012, and registered at ME7 1GT, England, Gillingham, Kent, 95 Maritime House Ocean Drive. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the transport & storage, the road freight industries. Officially, it has one owner or PSCs, one director, and eight employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £596,146.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Registered office address changed from 63 Sturla Road Chatham Kent ME4 5QL United Kingdom to 95 Maritime House Ocean Drive Gillingham Kent ME7 1GT on 2024-03-11Download 1 page pdf report
FAQ about Deni & Leo Limited
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