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Companies/08091727

Deni & Leo Limited

Private Limited Company · Gillingham

Active - Proposal to Strike offUnited KingdomIncorporated 2012Private Limited Company
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Financial snapshot

Full financials
Period ended 2022-06-30GBPunknown accounts
Net assets
£4.92kLatest reporting period
Cash at bank
£23.81kLatest reporting period
Turnover
Not availableNot in extracted metrics
Employees
13Latest reporting period

Balance sheet

GBP · unknown
Insufficient comparable history

At least two periods with a known, matching scope are required.

Inspect coverage
0 comparable periodsSource filings

Company record

Company number
08091727
Incorporated
2012-06-01
Legal form
Private Limited Company
Registered office
95 MARITIME HOUSE, OCEAN DRIVE, GILLINGHAM, KENT, ME7 1GT
SIC codes
23006
4 account filings heldExtraction not assessed

People & control

View all
1Current role holders1Control records without an end date1Outstanding security records
OfficerOther current roles
1
Mr Marian Viorel Tereujanu

Activity timeline

14 records
  3. Accounts period ended

    GBP · 108 source facts

  4. Accounts period ended

    GBP · 120 source facts

  5. Charge satisfied

    Advantedge Commercial Finance Limited

  6. Security created

    Optimum Sme Finance Limited

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges1Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.