Danis Investments Ltd is a private limited company that can be found at Flat 31 Compass Quay, Haven Road, Exeter EX2 8GW. Incorporated on 2022-04-06, this 2-year-old company is run by 1 director.
Director Gulay D., appointed on 06 April 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-03-31 and the deadline for the following filing is 2024-04-14.
| Office Address | Flat 31 Compass Quay |
| Office Address2 | Haven Road |
| Town | Exeter |
| Post code | EX2 8GW |
| Country of origin | United Kingdom |
| Registration Number | 14031397 |
| Date of Incorporation | Wed, 6th Apr 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sat, 6th Jan 2024 (114 days after) |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 06 April 2022
The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Gulay D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gulay D.
| Notified on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 54 |
| Net Assets Liabilities | 6 505 |
| Other | |
| Accrued Liabilities | 1 050 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 269 049 |
| Average Number Employees During Period | 1 |
| Bank Borrowings | 196 008 |
| Creditors | 196 008 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 10 951 |
| Investment Property | 280 000 |
| Investment Property Fair Value Model | 280 000 |
| Net Current Assets Liabilities | -75 406 |
| Other Creditors | 73 900 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 081 |
| Taxation Social Security Payable | 510 |
| Total Assets Less Current Liabilities | 204 594 |
| Total Borrowings | 196 008 |
| Amount Specific Advance Or Credit Directors | -73 902 |
| Amount Specific Advance Or Credit Made In Period Directors | 6 750 |
| Amount Specific Advance Or Credit Repaid In Period Directors | -80 652 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 31, 2023 filed on: 31st, March 2023 |
confirmation statement | Free Download (3 pages) |
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