Danjuma Collection Ltd ESHER


Founded in 2011, Danjuma Collection, classified under reg no. 07640578 is an active company. Currently registered at 1st Floor KT10 9AA, Esher the company has been in the business for thirteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 2nd May 2012 Danjuma Collection Ltd is no longer carrying the name Grace Gallery (UK).

The firm has 2 directors, namely Simon F., Theophilus D.. Of them, Theophilus D. has been with the company the longest, being appointed on 19 May 2011 and Simon F. has been with the company for the least time - from 1 August 2011. As of 28 March 2024, there was 1 ex director - Geoffroy D.. There were no ex secretaries.

Danjuma Collection Ltd Address / Contact

Office Address 1st Floor
Office Address2 Two Furlongs
Town Esher
Post code KT10 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07640578
Date of Incorporation Thu, 19th May 2011
Industry Operation of arts facilities
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 15 May 2017

Simon F.

Position: Director

Appointed: 01 August 2011

Theophilus D.

Position: Director

Appointed: 19 May 2011

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 19 May 2011

Resigned: 15 April 2017

Geoffroy D.

Position: Director

Appointed: 19 May 2011

Resigned: 01 August 2011

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Theophilus D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Theophilus D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ty Ventures (Uk) Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Theophilus D.

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

Theophilus D.

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

Ty Ventures (Uk) Limited

1st Floor Two Furlongs Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07071203
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Grace Gallery (UK) May 2, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th June 2022
filed on: 10th, March 2023
Free Download (12 pages)

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