Founded in 2016, Daniel Lee Investments, classified under reg no. 10317819 is an active company. Currently registered at Unit 7, Crown Yard Bedgebury Road TN17 2QZ, Cranbrook the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since February 22, 2018 Daniel Lee Investments Limited is no longer carrying the name Ceem Ents.
At present there are 2 directors in the the company, namely Simon M. and Terry T.. In addition one secretary - Michael C. - is with the firm. As of 10 May 2024, there was 1 ex director - Michael C.. There were no ex secretaries.
| Office Address | Unit 7, Crown Yard Bedgebury Road |
| Office Address2 | Goudhurst |
| Town | Cranbrook |
| Post code | TN17 2QZ |
| Country of origin | United Kingdom |
| Registration Number | 10317819 |
| Date of Incorporation | Mon, 8th Aug 2016 |
| Industry | Video production activities |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 27 January 2020
Position: Director
Appointed: 27 January 2020
Position: Secretary
Appointed: 08 August 2016
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Terry T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Terry T.
| Notified on | 27 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon M.
| Notified on | 27 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas F.
| Notified on | 24 April 2020 |
| Ceased on | 29 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael C.
| Notified on | 8 August 2016 |
| Ceased on | 27 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Ceem Ents | February 22, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Current Assets | 1 | 150 | 150 | 150 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 150 | 150 | 150 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Net Current Assets Liabilities | 1 | 150 | 150 | 150 | ||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 150 | 150 | 150 | ||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 3, 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
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