Introduction
Watch Company
D
DENNICCI LTD
DENNICCI LTD is an active company incorporated on 29 July 2021 with the registered office located in Maldon. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DENNICCI LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13538462
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
BLUES GROUP LIMITED
From: 29 July 2021To: 1 August 2022
Address
3c, Galliford Road Galliford Road Industrial Estate Heybridge Maldon, CM9 4XD,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPURLING, Andrew
ActiveGalliford Road Industrial Estate, MaldonCM9 4XD
Secretary
Appointed 29 Jul 2021
SPURLING, Andrew
Galliford Road Industrial Estate, MaldonCM9 4XD
Secretary
29 Jul 2021
Active
COLES, Michael John
ActiveGalliford Road Industrial Estate, MaldonCM9 4XD
Born June 1968
Director
Appointed 29 Jul 2021
COLES, Michael John
Galliford Road Industrial Estate, MaldonCM9 4XD
Born June 1968
Director
29 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Galliford Road Industrial Estate, MaldonCM9 4XD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2025
Blues Group (Holdings) Ltd
Galliford Road Industrial Estate, MaldonCM9 4XD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2025
Active
Galliford Road Industrial Estate, MaldonCM9 4XD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Cohen & Wilks International (Holdings) Limited
Galliford Road Industrial Estate, MaldonCM9 4XD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Active
Filing History
12
Description
Type
Date Filed
Document
6 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2022
26 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022