opendata.bot
Company number
05438270

DENKEBENE MARKETING & CONSULTING LIMITED

Officer · BOUTREUX, Francois and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DENKEBENE MARKETING & CONSULTING LIMITED
Company number
05438270
Registered office
THE PICASSO BUILDING, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PE, ENGLAND · 176 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

secretary
Appointed 27/04/2005
Active
director
Appointed 27/04/2005
Active
director
Appointed 25/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Francois Boutreux
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2016
Mr Francois Wasmes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Francois Boutreux
born 07/1972 · Saarbruecken, Germany owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2016
Mr Francois Wasmes
born 08/1979 · Trier, Germany owns 25–50% of shares · holds 25–50% of votes Control ended 15/01/2024

Serving officers

secretary Appointed 27/04/2005
director Appointed 27/04/2005
director Appointed 25/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2026 Director resigned WASMES, Francois
25/05/2026 Director appointed DIMMIG, Sven Michael, Mr.
15/01/2024 Person with significant control ceased Mr Francois Wasmes
30/06/2016 Person with significant control added Mr Francois Wasmes
30/06/2016 Person with significant control added Mr Francois Boutreux
27/04/2005 Director appointed WASMES, Francois
27/04/2005 Director appointed BOUTREUX, Francois
27/04/2005 Secretary appointed BOUTREUX, Francois

Financial highlights

No figures could be read from the accounts filed on 08 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DENKEBENE MARKETING & CONSULTING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DENKEBENE MARKETING & CONSULTING LIMITED?
According to the official registry, the company number of DENKEBENE MARKETING & CONSULTING LIMITED is 05438270.
Where is DENKEBENE MARKETING & CONSULTING LIMITED registered?
The registered office is THE PICASSO BUILDING, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PE, ENGLAND.
Who runs DENKEBENE MARKETING & CONSULTING LIMITED?
BOUTREUX, Francois is listed among the officers of DENKEBENE MARKETING & CONSULTING LIMITED.
What is the SIC code of DENKEBENE MARKETING & CONSULTING LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls DENKEBENE MARKETING & CONSULTING LIMITED?
Mr Francois Boutreux is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DENKEBENE MARKETING & CONSULTING LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DENKEBENE MARKETING & CONSULTING LIMITED (05438270)

DENKEBENE MARKETING & CONSULTING LIMITED is a private limited company incorporated on 27 April 2005 and registered in the United Kingdom under company number 05438270. Its registered office is at THE PICASSO BUILDING, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Mr Francois Boutreux. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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