Danidean Ltd LONDON


Founded in 2017, Danidean, classified under reg no. 10612183 is an active company. Currently registered at Kemp House Suite K EC1V 2NX, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Oliver H., appointed on 18 November 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Danidean Ltd Address / Contact

Office Address Kemp House Suite K
Office Address2 152-160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10612183
Date of Incorporation Thu, 9th Feb 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Oliver H.

Position: Director

Appointed: 18 November 2021

Gal A.

Position: Secretary

Appointed: 09 February 2017

Resigned: 25 December 2017

Adi M.

Position: Secretary

Appointed: 09 February 2017

Resigned: 25 December 2017

Gal A.

Position: Director

Appointed: 09 February 2017

Resigned: 28 November 2019

Adi M.

Position: Director

Appointed: 09 February 2017

Resigned: 18 November 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Olsam Opco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adi M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gal A., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Olsam Opco Limited

Kemp House Suite A 152-160 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13065587
Notified on 18 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adi M.

Notified on 9 February 2017
Ceased on 18 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gal A.

Notified on 9 February 2017
Ceased on 25 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets7 86711 50446 765349 960
Net Assets Liabilities222212 355
Other
Creditors7 86511 50247 197137 926
Net Current Assets Liabilities22432212 034
Total Assets Less Current Liabilities222212 355
Average Number Employees During Period 111
Fixed Assets  434321

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 106121830003, created on 2023/12/21
filed on: 4th, January 2024
Free Download (27 pages)

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