Daniah Consultancy Limited in SCUNTHORPE

Daniah Consultancy Limited SCUNTHORPE

Founded in 2014, Daniah Consultancy, classified under reg no. 09094952 is an active company. Currently registered at 20 Russet Close DN15 8YJ, Scunthorpe the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Mahmood R., appointed on 20 June 2014. In addition, a secretary was appointed - Madiha J., appointed on 20 June 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Daniah Consultancy Limited Address / Contact

Office Address	20 Russet Close
Town	Scunthorpe
Post code	DN15 8YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09094952
Date of Incorporation	Fri, 20th Jun 2014
Industry	General medical practice activities
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Madiha J.

Position: Secretary

Appointed: 20 June 2014

Mahmood R.

Position: Director

Appointed: 20 June 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Mahmood R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Madiha J. This PSC owns 25-50% shares and has 25-50% voting rights.

Mahmood R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Madiha J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand		18 700	15 613	5 926	2 164	66 391	153 820	249 422	401 923
Net Assets Liabilities		1 132	1 090	2 154	-4 225	35 809	93 947	193 720	330 724
Property Plant Equipment		1 280	1 024	819	655	524	420	2 148	1 738
Cash Bank In Hand	9 748	18 700
Net Assets Liabilities Including Pension Asset Liability	2 964	1 132
Tangible Fixed Assets	1 600	1 280

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 864	1 032

Other
Accumulated Depreciation Impairment Property Plant Equipment		720	976	1 181	1 345	1 476	1 580	2 052	2 462
Additions Other Than Through Business Combinations Property Plant Equipment								2 200
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable		2 798	2 230	251		8 795	18 582	28 347	40 516
Creditors		18 848	15 547	4 591	7 044	31 106	60 293	57 850	72 937
Increase From Depreciation Charge For Year Property Plant Equipment			256	205	164	131	104	472	410
Net Current Assets Liabilities	1 364	-148	66	1 335	-4 880	35 285	93 527	191 572	328 986
Other Creditors		16 050	13 317	4 340	7 044	22 311	41 711	29 503	32 421
Property Plant Equipment Gross Cost		2 000	2 000	2 000	2 000	2 000	2 000	4 200	4 200
Capital Employed	2 964	1 132
Creditors Due Within One Year	8 384	18 848
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	2 000
Tangible Fixed Assets Cost Or Valuation	2 000	2 000
Tangible Fixed Assets Depreciation	400	720
Tangible Fixed Assets Depreciation Charged In Period	400	320
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, March 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/06/20 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 15th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/06/20 filed on: 20th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/06/20 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 17th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/06/20 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 28th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/06/20 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/06/20 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/06/20 filed on: 3rd, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 13th, July 2016	annual return	Free Download (6 pages)
CH01	On 2015/06/25 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 17th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/20 filed on: 23rd, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/23	capital
CH03	On 2014/10/18 secretary's details were changed filed on: 19th, January 2015	officers	Free Download (3 pages)
AD01	Change of registered address from 104 Church Lane Scunthorpe DN15 7HA England on 2015/01/16 to 20 Russet Close Scunthorpe South Humberside DN15 8YJ filed on: 16th, January 2015	address	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, June 2014	incorporation	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/20	capital

Daniah Consultancy Limited SCUNTHORPE

Daniah Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Madiha J.

Mahmood R.

People with significant control

Annual reports financial information

Company filings

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