DENOVO SALES SOLUTIONS LTD
DENOVO SALES SOLUTIONS LTD is an active private limited company, incorporated on 9 May 2012. The nature of the business includes Agents involved in the sale of food, beverages and tobacco and one other classification. The company's registered office is on Lubenham Hill, Market Harborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DENOVO SALES SOLUTIONS LTD previously had the company name JM2 ASSOCIATES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08063095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/05/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 87 LUBENHAM HILL |
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Post Town | MARKET HARBOROUGH |
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Country | ENGLAND |
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Postcode | LE16 9DG |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/05/2024 |
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Last Made Up Date | 09/05/2023 |
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Return
Next Due Date | 06/06/2017 |
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Last Made Up Date | 09/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46170 - Agents involved in the sale of food, beverages and tobacco
70229 - Management consultancy activities other than financial management
Company Name History
From 15/01/2015 onwards:
DENOVO SALES SOLUTIONS LTD
Prior to 15/01/2015:
JM2 ASSOCIATES LTD
Directors
(The company's officers)
MRS JOANNE MARSDEN
(~54 year old British national)
87 LUBENHAM HILL, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9DG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/05/2012
MR JOHN DAVID MARSDEN
(~56 year old British national)
87 LUBENHAM HILL, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9DG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/05/2012
Shareholders
(Persons of Significant Control)
Mr John David Marsden
(~56 year old British national)
87, Lubenham Hill, Market Harborough, LE16 9DG, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/05/2016
Mrs Joanne Marsden
(~54 year old British national)
87, Lubenham Hill, Market Harborough, LE16 9DG, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/05/2016
Connections
(Shared officers)
- MRS JOANNE MARSDEN
- MR JOHN DAVID MARSDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DENOVO SALES SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, LE16 9DG.
Map of DENOVO SALES SOLUTIONS LTD at local scale
Map of DENOVO SALES SOLUTIONS LTD at district scale
More Companies in LE16 9DG
Other companies with registered offices in LE16 9DG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)