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Danedax Limited BRADFORD

Danedax started in year 2008 as Private Limited Company with registration number 06703077. The Danedax company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bradford at 1 Prospect House Sandbeds. Postal code: BD13 1AD.

The company has one director. Patricia B., appointed on 19 December 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Danedax Limited Address / Contact

Office Address 1 Prospect House Sandbeds
Office Address2 Queensbury
Town Bradford
Post code BD13 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06703077
Date of Incorporation Fri, 19th Sep 2008
Industry Unlicensed restaurants and cafes
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Patricia B.

Position: Director

Appointed: 19 December 2017

Ian B.

Position: Director

Appointed: 19 December 2017

Resigned: 10 October 2022

Lorraine S.

Position: Director

Appointed: 19 September 2008

Resigned: 19 December 2017

Paul W.

Position: Secretary

Appointed: 19 September 2008

Resigned: 19 December 2017

Company Directors Limited

Position: Director

Appointed: 19 September 2008

Resigned: 19 September 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 19 September 2008

Resigned: 19 September 2008

Vivienne K.

Position: Director

Appointed: 19 September 2008

Resigned: 19 December 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Tribena Foods Limited from Bradford, England. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the persons with significant control register is Lorraine S. This PSC owns 25-50% shares. Moving on, there is Vivienne K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Tribena Foods Limited

1 Prospect House Sandbeds, Queensbury, Bradford, BD13 1AD, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 19 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lorraine S.

Notified on 1 May 2016
Ceased on 19 December 2017
Nature of control: 25-50% shares

Vivienne K.

Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 13th September 2023
filed on: 14th, September 2023 		Free Download (3 pages)

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