Danial Limited in Walthamstww LONDON

Danial Limited LONDON

Founded in 2004, Danial, classified under reg no. 05137682 is an active company. Currently registered at 29 Fulbourne Road E17 4AX, London the company has been in the business for twenty years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

As of 7 May 2024, our data shows no information about any ex officers on these positions.

Danial Limited Address / Contact

Office Address	29 Fulbourne Road
Office Address2	Walthamstww
Town	London
Post code	E17 4AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05137682
Date of Incorporation	Tue, 25th May 2004
Industry	Dormant Company
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (68 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Gregory S.

Position: Secretary

Appointed: 25 May 2004

Maggie T.

Position: Secretary

Appointed: 25 May 2004

Maggie T.

Position: Director

Appointed: 25 May 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Maggie T. This PSC and has 75,01-100% shares.

Maggie T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 1st, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 1st, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 6th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 20th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 20th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 15th, January 2019	accounts	Free Download (8 pages)
CH01	On 2018/12/04 director's details were changed filed on: 5th, December 2018	officers	Free Download (2 pages)
CH03	On 2018/12/03 secretary's details were changed filed on: 5th, December 2018	officers	Free Download (1 page)
CH01	On 2018/12/03 director's details were changed filed on: 5th, December 2018	officers	Free Download (2 pages)
CH01	On 2018/12/03 director's details were changed filed on: 5th, December 2018	officers	Free Download (2 pages)
CH03	On 2018/12/03 secretary's details were changed filed on: 5th, December 2018	officers	Free Download (1 page)
CH03	On 2018/12/04 secretary's details were changed filed on: 5th, December 2018	officers	Free Download (1 page)
AD01	Change of registered address from 54 Colebrook Way New Southgate London N11 1SZ on 2018/04/04 to 29 Fulbourne Road Walthamstww London E17 4AX filed on: 4th, April 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 16th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 3rd, February 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/20 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 3rd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/20 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/22	capital
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/20 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/20	capital
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 30th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/20 filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 4th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 17th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 8th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 7th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/25 director's details were changed filed on: 5th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 25th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 12th, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/29 with complete member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/29 with complete member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 14th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 14th, April 2007	accounts	Free Download (8 pages)
287	Registered office changed on 14/02/07 from: 58 bevan road, cock fasters, hertfordshire EN4 9DY filed on: 14th, February 2007	address	Free Download (1 page)
287	Registered office changed on 14/02/07 from: 58 bevan road, cock fasters, hertfordshire EN4 9DY filed on: 14th, February 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 28th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 28th, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/07/05	annual return
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005	annual return	Free Download (8 pages)
288a	On 2004/07/06 New director appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/06 New director appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/06 New director appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/06 New director appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/06 New secretary appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/06 New secretary appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 28/06/04 from: 68 bevan road, cockfosters, herts, EN4 9DY filed on: 28th, June 2004	address	Free Download (1 page)
287	Registered office changed on 28/06/04 from: 68 bevan road, cockfosters, herts, EN4 9DY filed on: 28th, June 2004	address	Free Download (1 page)
288a	On 2004/06/15 New secretary appointed;new director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/15 New secretary appointed;new director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288b	On 2004/05/28 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/28 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/28 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/28 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, May 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, May 2004	incorporation	Free Download (9 pages)

Danial Limited LONDON

Danial Limited Address / Contact

Company Information / Profile

Company staff

Gregory S.

Maggie T.

Maggie T.

People with significant control

Company filings

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