Introduction
Watch Company
D
DENVOR LTD
DENVOR LTD is an active company incorporated on 22 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DENVOR LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14952093
LTD Company
Age
2 Years
Incorporated 22 June 2023
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 22 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 29 March 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
48 Lynmouth Road London, N16 6XL,
Previous Addresses
3 Norfolk Avenue London N15 6JX England
From: 22 June 2023To: 28 June 2023
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charles C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
IMANN, Martin
ActiveLynmouth Road, LondonN16 6XL
Born July 1964
Director
Appointed 22 Jun 2023
IMANN, Martin
Lynmouth Road, LondonN16 6XL
Born July 1964
Director
22 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hirsch Rottenberg
CeasedLynmouth Road, LondonN16 6XL
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2023
Ceased 12 Jan 2024
Mr Hirsch Rottenberg
Lynmouth Road, LondonN16 6XL
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2023
Ceased 12 Jan 2024
Ceased
Mr Martin Imann
ActiveLynmouth Road, LondonN16 6XL
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Mr Martin Imann
Lynmouth Road, LondonN16 6XL
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2023
Active
Filing History
17
Description
Type
Date Filed
Document
22 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024
25 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2023
19 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2023
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023