Danial Johns Limited is a private limited company registered at 386 Trivelles - Eccles New Road, Business Unit 2, Salford M5 5ED. Incorporated on 2018-01-24, this 6-year-old company is run by 1 director.
Director Yormukhammedov S., appointed on 28 December 2021.
The company is officially categorised as "non-specialised wholesale trade" (SIC: 46900), "repair of consumer electronics" (Standard Industrial Classification: 95210), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official database there was a name change on 2020-05-30 and their previous name was Albatross Logistics Limited.
The last confirmation statement was sent on 2021-02-25 and the deadline for the next filing is 2022-03-11. Moreover, the annual accounts were filed on 31 January 2020 and the next filing is due on 31 October 2021.
| Office Address | 386 Trivelles - Eccles New Road |
| Office Address2 | Business Unit 2 |
| Town | Salford |
| Post code | M5 5ED |
| Country of origin | United Kingdom |
| Registration Number | 11167027 |
| Date of Incorporation | Wed, 24th Jan 2018 |
| Industry | Non-specialised wholesale trade |
| Industry | Repair of consumer electronics |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Sun, 31st Oct 2021 (915 days after) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Fri, 11th Mar 2022 (2022-03-11) |
| Last confirmation statement dated | Thu, 25th Feb 2021 |
Position: Director
Appointed: 28 December 2021
The register of PSCs that own or have control over the company is made up of 6 names. As we found, there is Yormukhammedov S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adnan Q. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Muhammad U., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Yormukhammedov S.
| Notified on | 29 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adnan Q.
| Notified on | 8 January 2020 |
| Ceased on | 29 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad U.
| Notified on | 24 June 2019 |
| Ceased on | 8 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Humayun R.
| Notified on | 5 November 2019 |
| Ceased on | 8 January 2020 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Nauman A.
| Notified on | 24 June 2018 |
| Ceased on | 15 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michal B.
| Notified on | 24 January 2018 |
| Ceased on | 24 June 2018 |
| Nature of control: |
significiant influence or control |
| Albatross Logistics | May 30, 2020 |
| Crystal M Handling | January 10, 2020 |
| Crystal Mobiles | July 30, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2021-12-29 filed on: 17th, January 2022 |
officers | Free Download (1 page) |
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