| Company Name | Dencron Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC655783 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2020(4 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Simone Libanore |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 73 Broughton Street Edinburgh Lothian EH1 3RJ Scotland |
| Director Name | Mrs Denise Libanore |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Broughton Street Edinburgh EH1 3RJ Scotland |
| Director Name | Mr Gianluca Libanore |
|---|---|
| Date of Birth | May 2000 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Broughton Street Edinburgh EH1 3RJ Scotland |
Location
| Registered Address | 73 Broughton Street Edinburgh Lothian EH1 3RJ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 16 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (7 months, 4 weeks from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 15 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 22 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 9 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 11 February 2022 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 16 December 2021 | Statement of capital following an allotment of shares on 16 December 2021
|
| 16 December 2021 | Appointment of Mrs Denise Libanore as a director on 16 December 2021 (2 pages) |
| 16 December 2021 | Appointment of Mr Gianluca Libanore as a director on 16 December 2021 (2 pages) |
| 16 December 2021 | Change of details for Mrs Denise Libanore as a person with significant control on 16 December 2021 (2 pages) |
| 16 December 2021 | Change of details for Mr Simone Libanore as a person with significant control on 16 December 2021 (2 pages) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with updates (6 pages) |
| 16 December 2021 | Registered office address changed from 73 Brougthon Street 73 Brougthon Street Edinburgh EH1 3RJ Scotland to 73 Broughton Street Edinburgh Lothian EH1 3RJ on 16 December 2021 (1 page) |
| 26 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 9 April 2021 | Registered office address changed from Flat 23 5 Canal Walk Edinburgh EH3 9rd Scotland to 73 Brougthon Street 73 Brougthon Street Edinburgh EH1 3RJ on 9 April 2021 (1 page) |
| 26 February 2020 | Incorporation Statement of capital on 2020-02-26
|