Danaya Ltd LONDON


Founded in 2016, Danaya, classified under reg no. 10142716 is a active - proposal to strike off company. Currently registered at Flat 1-3 E11 3DH, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

Danaya Ltd Address / Contact

Office Address Flat 1-3
Office Address2 558 High Road Leytonstone
Town London
Post code E11 3DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10142716
Date of Incorporation Fri, 22nd Apr 2016
Industry Other transportation support activities
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 15th Jul 2023 (2023-07-15)
Last confirmation statement dated Fri, 1st Jul 2022

Company staff

Doychin D.

Position: Director

Appointed: 01 July 2022

Daniela G.

Position: Director

Appointed: 22 April 2016

Resigned: 06 April 2018

Petko T.

Position: Director

Appointed: 22 April 2016

Resigned: 01 July 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Doychin D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Petko T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Doychin D.

Notified on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Petko T.

Notified on 1 May 2017
Ceased on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth111 425    
Balance Sheet
Current Assets114 28115 71716 1955 14249 601
Net Assets Liabilities 11 42414 78615 1734 120399
Cash Bank In Hand114 281    
Net Assets Liabilities Including Pension Asset Liability111 425    
Reserves/Capital
Called Up Share Capital11    
Profit Loss Account Reserve 11 424    
Shareholder Funds111 425    
Other
Average Number Employees During Period  1111
Creditors 2 8569311 0221 02250 000
Net Current Assets Liabilities111 42514 78615 1734 12049 601
Total Assets Less Current Liabilities111 42514 78615 1734 12049 601
Creditors Due Within One Year 2 856    

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 29th, December 2022
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