Founded in 2017, Denali Advanced Integration Europe, classified under reg no. 10660188 is an active company. Currently registered at 10660188 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Majdi D., Mohamad D.. Of them, Majdi D., Mohamad D. have been with the company the longest, being appointed on 8 March 2017. As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10660188 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 10660188 |
| Date of Incorporation | Wed, 8th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 08 March 2017
Position: Director
Appointed: 08 March 2017
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Majdi Omar D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mohamad Omar D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Majdi Omar D.
| Notified on | 6 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohamad Omar D.
| Notified on | 8 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 17 803 | 6 081 981 | 7 237 | 55 071 | 54 576 | |
| Current Assets | 861 708 | 17 803 | 6 082 981 | 8 237 | 630 948 | 54 576 |
| Debtors | 1 000 | 1 000 | 575 877 | |||
| Net Assets Liabilities | 8 531 | 385 574 | -295 574 | -394 665 | ||
| Other Debtors | 1 000 | 1 000 | ||||
| Other | ||||||
| Average Number Employees During Period | 6 | 12 | 12 | 12 | 25 | |
| Creditors | 853 177 | 403 377 | 6 378 555 | 402 902 | 1 025 613 | 336 741 |
| Net Current Assets Liabilities | 8 531 | 385 574 | -295 574 | -394 665 | -394 665 | -282 165 |
| Total Assets Less Current Liabilities | 8 531 | 385 574 | -295 574 | -394 665 | -394 665 | -282 165 |
| Amounts Owed To Group Undertakings | 399 902 | 227 537 | 328 371 | |||
| Other Creditors | 3 000 | 3 000 | ||||
| Trade Creditors Trade Payables | 795 076 | 8 370 | ||||
| Trade Debtors Trade Receivables | 574 877 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 2 Kingdom Street Paddington Central London W2 6BD. Change occurred on Monday 15th January 2024. Company's previous address: PO Box 4385 10660188 - Companies House Default Address Cardiff CF14 8LH. filed on: 15th, January 2024 |
address | Free Download (2 pages) |
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