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ASSO DENARI LTD

Active

Company number 15421154

London, United Kingdom · Incorporated 17 January 2024

1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

ASSO DENARI LTD is a private limited company registered in England and Wales since its incorporation on 17 January 2024 and remains active on the register. Its registered office is at 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Vincenzo De Stefano is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: DE STEFANO, Carmine Giuseppe (appointed 17 January 2024), DE STEFANO, Vincenzo (appointed 17 January 2024) and MARINARO, Anna Lisa (appointed 17 January 2024). One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 January 2025, were filed on 17 October 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 16 January 2026. The next is due by 30 January 2027. Companies House holds 6 filings for this company, most recently a persons with significant control filing on 10 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

17 January 2024
DS
17 January 2024
MA
17 January 2024

Persons with significant control

PS
Mr Vincenzo De Stefano
Born January 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Incorporation Company
Incorporation
17 January 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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