Danfran Global Limited is a private limited company registered at South Lodge Fetternear, Kemnay, Inverurie AB51 5NA. Incorporated on 2017-10-24, this 6-year-old company is run by 2 directors.
Director Yuqi C., appointed on 13 January 2024. Director Zelin L., appointed on 13 September 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
The last confirmation statement was sent on 2022-10-18 and the deadline for the subsequent filing is 2023-11-01. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | South Lodge Fetternear |
| Office Address2 | Kemnay |
| Town | Inverurie |
| Post code | AB51 5NA |
| Country of origin | United Kingdom |
| Registration Number | SC579717 |
| Date of Incorporation | Tue, 24th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 13 January 2024
Position: Director
Appointed: 13 September 2022
The register of PSCs who own or control the company consists of 8 names. As we identified, there is Jiawei L. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Zelin L. This PSC has significiant influence or control over the company,. The third one is Zelin L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Jiawei L.
| Notified on | 15 January 2024 |
| Nature of control: |
significiant influence or control |
Zelin L.
| Notified on | 14 December 2023 |
| Ceased on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Zelin L.
| Notified on | 13 September 2022 |
| Ceased on | 11 December 2023 |
| Nature of control: |
significiant influence or control |
Xiuyuan Z.
| Notified on | 23 August 2022 |
| Ceased on | 13 September 2022 |
| Nature of control: |
25-50% shares |
Zelin L.
| Notified on | 19 June 2022 |
| Ceased on | 23 August 2022 |
| Nature of control: |
significiant influence or control |
Danyang C.
| Notified on | 4 May 2021 |
| Ceased on | 19 June 2022 |
| Nature of control: |
75,01-100% shares |
Kins Buy E-Commercial Ltd
Kemp House 160 City Road, London, EC1V 2NX, England
| Legal authority | Limited Liability Company Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11911805 |
| Notified on | 16 March 2021 |
| Ceased on | 4 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Danyang C.
| Notified on | 24 October 2017 |
| Ceased on | 16 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Monday 15th January 2024 filed on: 16th, January 2024 |
persons with significant control | Free Download (2 pages) |
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