Donya -operation started in year 2013 as Private Limited Company with registration number 08543857. The Donya -operation company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Smethwick at 480 Bearwood Road. Postal code: B66 4HA.
The firm has one director. Reza R., appointed on 1 September 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 480 Bearwood Road |
| Town | Smethwick |
| Post code | B66 4HA |
| Country of origin | United Kingdom |
| Registration Number | 08543857 |
| Date of Incorporation | Fri, 24th May 2013 |
| Industry | Combined office administrative service activities |
| Industry | Travel agency activities |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Mon, 28th Feb 2022 (807 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 01 September 2023
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Reza R. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares. Another one in the persons with significant control register is Soudabeh D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Soudabeh S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Reza R.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
Soudabeh D.
| Notified on | 24 May 2017 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Soudabeh S.
| Notified on | 24 May 2017 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Soudabeh D.
| Notified on | 22 July 2018 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Net Worth | 1 | 1 | 1 | 1 | |||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 1st February 2024. New Address: 86C Water Street Birmingham West Midlands B31HL. Previous address: 480 Bearwood Road Smethwick West Midlands B66 4HA England filed on: 1st, February 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy