Daniva Developments Limited BANBRIDGE


Founded in 2016, Daniva Developments, classified under reg no. NI637394 is an active company. Currently registered at 6 Church Street BT32 4AA, Banbridge the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Damien T., Ciara T.. Of them, Ciara T. has been with the company the longest, being appointed on 29 March 2016 and Damien T. has been with the company for the least time - from 26 November 2021. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Daniva Developments Limited Address / Contact

Office Address 6 Church Street
Town Banbridge
Post code BT32 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI637394
Date of Incorporation Tue, 29th Mar 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Damien T.

Position: Director

Appointed: 26 November 2021

Ciara T.

Position: Director

Appointed: 29 March 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Gallywally Enterprises Limited from Banbridge, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ciara T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gallywally Enterprises Limited

Hughes House 6 Church Street, Banbridge, Down, BT32 4AA, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ciara T.

Notified on 6 April 2016
Ceased on 6 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 30 75328 05968 891
Current Assets1 643 0851 866 1631 905 1942 669 494
Debtors 141 72661 726
Net Assets Liabilities57 01984 173120 94880 294
Other Debtors 140 00160 001
Total Inventories 1 835 4091 835 4092 538 877
Other
Amounts Owed By Group Undertakings Participating Interests  1 7251 725
Amounts Owed To Group Undertakings Participating Interests 2 588 9532 588 9534 034 805
Average Number Employees During Period11  
Corporation Tax Payable 6 3708 6269 229
Creditors2 276 7492 596 2732 598 5294 045 742
Fixed Assets690 683814 283814 2831 456 542
Investments 814 283814 2831 456 542
Investments Fixed Assets 814 283814 2831 456 542
Net Current Assets Liabilities633 664730 110-693 335-1 376 248
Other Creditors 950950950
Other Investments Other Than Loans 814 283814 2831 456 542
Total Assets Less Current Liabilities57 01984 173120 94880 294
Trade Creditors Trade Payables   758

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, December 2023
Free Download (13 pages)

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