Founded in 2010, Danby Medical, classified under reg no. 07441748 is an active company. Currently registered at 87 Richford Street W6 7HJ, London the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th November 2010 Danby Medical Limited is no longer carrying the name Tayvin 433.
The firm has 4 directors, namely Vassilios K., Karsten F. and John D. and others. Of them, Karsten F., John D., Graham L. have been with the company the longest, being appointed on 11 January 2011 and Vassilios K. has been with the company for the least time - from 9 March 2023. As of 25 April 2024, there were 3 ex directors - Hal D., James A. and others listed below. There were no ex secretaries.
| Office Address | 87 Richford Street |
| Town | London |
| Post code | W6 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 07441748 |
| Date of Incorporation | Tue, 16th Nov 2010 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 14 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 | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 11 January 2011
Position: Director
Appointed: 11 January 2011
Position: Director
Appointed: 11 January 2011
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Danby Medical Investment Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Danby Scientific Limited that entered Colchester, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Pdd Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Danby Medical Investment Holdings Limited
87 Richford Street, London, W6 7HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14622293 |
| Notified on | 16 March 2023 |
| Nature of control: |
25-50% shares |
Danby Scientific Limited
Jdr Church Lane, Little Tey, Colchester, CO6 1HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05785965 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Pdd Holdings Limited
87 Richford Street, London, W6 7HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07009281 |
| Notified on | 14 December 2018 |
| Ceased on | 16 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tayvin 433 | November 30, 2010 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Current Assets | 396 | 2 327 | 1 478 | 4 162 | 1 659 | 589 |
| Net Assets Liabilities | -45 888 | -49 440 | -57 568 | -72 243 | -77 267 | -86 355 |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 4 |
| Creditors | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 |
| Fixed Assets | 400 000 | 400 000 | 455 931 | 455 931 | 455 931 | 455 931 |
| Net Current Assets Liabilities | -45 888 | -49 440 | -113 499 | -128 174 | -133 198 | -142 286 |
| Total Assets Less Current Liabilities | 354 112 | 350 560 | 342 432 | 327 757 | 322 733 | 313 645 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th March 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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