Daena Global Limited is a private limited company registered at The Fold, 28 Dock Street, Leeds LS10 1JF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-21, this 5-year-old company is run by 4 directors.
Director Jack L., appointed on 27 October 2022. Director Nicholas S., appointed on 27 October 2022. Director Jonathan M., appointed on 12 October 2022.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was filed on 2023-08-05 and the date for the next filing is 2024-08-19. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Fold |
| Office Address2 | 28 Dock Street |
| Town | Leeds |
| Post code | LS10 1JF |
| Country of origin | United Kingdom |
| Registration Number | 11581017 |
| Date of Incorporation | Fri, 21st Sep 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 27 October 2022
Position: Director
Appointed: 27 October 2022
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 14 May 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Aire Global Group Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Unitec Projects Ltd that put Leeds, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Alan B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aire Global Group Limited
The Fold 28 Dock Street, Northside Business Park, Leeds, LS10 1JF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11254539 |
| Notified on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Unitec Projects Ltd
25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Notified on | 14 May 2019 |
| Nature of control: |
75,01-100% shares |
Alan B.
| Notified on | 21 September 2018 |
| Ceased on | 14 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aire Pro Ltd
| Legal authority | Uk Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Limited Company |
| Registration number | 11240010 |
| Notified on | 14 May 2019 |
| Ceased on | 14 May 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 958 | 47 504 | 12 547 | |||
| Current Assets | 73 948 | 96 680 | 139 034 | 98 006 | 144 966 | |
| Debtors | 137 076 | 50 502 | 132 419 | |||
| Net Assets Liabilities | 1 | 5 422 | 30 103 | 30 030 | 27 039 | 63 672 |
| Other Debtors | 1 243 | |||||
| Property Plant Equipment | 16 530 | 11 880 | 8 867 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 749 | 750 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 3 790 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 201 | 8 610 | 13 920 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 952 | 2 297 | ||||
| Amounts Owed By Related Parties | 37 633 | 121 726 | ||||
| Amounts Owed To Group Undertakings | 14 057 | 27 269 | ||||
| Average Number Employees During Period | 1 | 1 | 6 | 7 | ||
| Bank Borrowings Overdrafts | 44 632 | 38 218 | ||||
| Corporation Tax Payable | 2 208 | 8 169 | ||||
| Creditors | -1 | 69 460 | 50 000 | 44 632 | 38 218 | 99 956 |
| Fixed Assets | 1 683 | 17 498 | 16 530 | 11 880 | 24 567 | |
| Increase From Amortisation Charge For Year Intangible Assets | 3 790 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 630 | 5 310 | ||||
| Intangible Assets | 15 700 | |||||
| Intangible Assets Gross Cost | 19 490 | |||||
| Net Current Assets Liabilities | 1 | 4 488 | 62 605 | 58 132 | 56 071 | 45 010 |
| Other Creditors | 1 072 | 13 956 | 24 470 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 221 | |||||
| Other Disposals Property Plant Equipment | 2 193 | |||||
| Other Taxation Social Security Payable | 2 318 | 7 966 | 18 232 | |||
| Property Plant Equipment Gross Cost | 20 731 | 20 490 | 22 787 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 2 694 | 5 905 | ||||
| Total Assets Less Current Liabilities | 1 | 6 171 | 80 103 | 74 662 | 67 951 | 69 577 |
| Trade Creditors Trade Payables | 69 806 | 21 816 | ||||
| Trade Debtors Trade Receivables | 137 076 | 11 626 | 10 693 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 13th, February 2024 |
accounts | Free Download (11 pages) |
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