Ltd Facts The UK company register, as filed

Register entry · No. 10159031

DENNYS ALVAREZ USMA LTD

Active - Proposal to Strike off Private Limited Company Incorporated 3 May 2016

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 29 May 2022 (1623 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 16 May 2022 (1636 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £44.

    Accounts to 31 May 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 May 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 102 CHAUCER HOUSE, 134 BISCOT RD, LUTON, BEDS, ENGLAND, LU3 1AX

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    29 May 2022 · OVERDUE
    Last made up to
    31 May 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 May 2022 · OVERDUE
    Last made up to
    2 May 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DENNYS ALVAREZ USMA LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2020 not published not published — £44 2
31 May 2019 not published not published £1,792 £44 2
31 May 2018 not published not published £2,399 £41 2
31 May 2017 not published not published £741 £275 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Dennys Andrey Alvarez Usma Director Director 3 May 2016 — May 1975 Spanish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dennys Andrey Alvarez Usma Ownership of shares 75 to 100 percent 3 May 2016 — May 1975 Spanish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DENNYS ALVAREZ USMA LTD still trading?

The register shows DENNYS ALVAREZ USMA LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does DENNYS ALVAREZ USMA LTD do?

It files these industry codes 47910 (Retail sale via mail order houses or via Internet); 74909 (Other professional, scientific and technical activities n.e.c.).

When was DENNYS ALVAREZ USMA LTD set up?

It was incorporated on 3 May 2016.

When are DENNYS ALVAREZ USMA LTD's accounts due?

They were due on 29 May 2022 and are overdue. The last accounts were made up to 31 May 2020.

When is DENNYS ALVAREZ USMA LTD's next confirmation statement due?

It was due on 16 May 2022 and is overdue.

Who runs DENNYS ALVAREZ USMA LTD?

DENNYS ALVAREZ USMA LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 10542616 IDEAL INCORPORATION LTD Active Private Limited Company Inc. 30 Dec 2016 47910 · Retail sale via mail order houses or via Internet
  2. 10542779 JIMMY CAAN LIMITED Active Private Limited Company Inc. 30 Dec 2016 47910 · Retail sale via mail order houses or via Internet
  3. 10542682 STEEL PORT LTD Active Private Limited Company Inc. 30 Dec 2016 47910 · Retail sale via mail order houses or via Internet
  4. 10543095 VEGILANTE LIMITED Active Private Limited Company Inc. 30 Dec 2016 47910 · Retail sale via mail order houses or via Internet
  5. 10542437 ECP PARTS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2016 46510 · Wholesale of computers, computer peripheral equipment and software

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House