Dankro started in year 2015 as Private Limited Company with registration number 09506526. The Dankro company has been functioning successfully for 9 years now and its status is active. The firm's office is based in South Cave at Westwood House. Postal code: HU15 2HG.
The firm has one director. Kris D., appointed on 24 March 2015. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Luc D.. There were no ex secretaries.
| Office Address | Westwood House |
| Office Address2 | Annie Med Lane |
| Town | South Cave |
| Post code | HU15 2HG |
| Country of origin | United Kingdom |
| Registration Number | 09506526 |
| Date of Incorporation | Tue, 24th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Corporate Secretary
Appointed: 24 March 2015
Position: Director
Appointed: 24 March 2015
The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Jozef D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Luc D. This PSC owns 25-50% shares. Moving on, there is Holding Daneels Nv, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Jozef D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Luc D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Holding Daneels Nv
5 Dennenlaan, Beerse, B-2340, Belgium
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Trade Registry Of Antwerp |
| Registration number | Be0444730548 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Kris D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 7 623 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 42 487 | |||||||
| Cash Bank On Hand | 42 487 | 28 370 | 8 096 | 12 568 | 14 038 | 6 251 | 5 599 | 697 |
| Current Assets | 438 487 | 461 662 | 442 683 | 329 313 | 191 300 | 158 948 | 144 818 | 97 113 |
| Debtors | 396 000 | 433 292 | 434 587 | 316 745 | 177 262 | 152 697 | 139 219 | 96 416 |
| Net Assets Liabilities | 7 623 | -61 492 | 600 | -115 160 | -273 595 | -399 746 | ||
| Net Assets Liabilities Including Pension Asset Liability | 7 623 | |||||||
| Other Debtors | 151 | 187 | 369 | 341 | 389 | 165 | 1 128 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 7 523 | |||||||
| Shareholder Funds | 7 623 | |||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 300 000 | 300 000 | 300 000 | 183 994 | 63 994 | 33 994 | 33 994 | 21 994 |
| Amounts Owed To Group Undertakings | 305 231 | 268 363 | 205 366 | 102 903 | 18 146 | 375 663 | 285 645 | 310 486 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 305 231 | 268 363 | 205 366 | 102 903 | 18 146 | 576 161 | 658 602 | 630 580 |
| Creditors Due After One Year | 305 231 | |||||||
| Creditors Due Within One Year | 181 528 | |||||||
| Investments Fixed Assets | 55 895 | 60 895 | 60 895 | 60 895 | 17 467 | 17 467 | 17 467 | 17 467 |
| Investments In Group Undertakings | 55 895 | 60 895 | 60 895 | 60 895 | 17 467 | 17 467 | 17 467 | 17 467 |
| Net Current Assets Liabilities | 256 959 | 145 976 | 145 071 | -73 152 | -272 916 | -417 213 | -513 784 | -533 467 |
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 2 125 | 2 125 | 2 250 | 3 925 | 73 650 | 182 751 | 289 796 | 284 851 |
| Other Taxation Social Security Payable | 11 618 | 15 742 | 758 | |||||
| Par Value Share | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss | -69 115 | 62 092 | -115 760 | -158 435 | -126 151 | -96 571 | -19 683 | |
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 312 854 | 206 871 | 205 966 | -12 257 | -255 449 | -399 746 | -496 317 | -516 000 |
| Trade Creditors Trade Payables | 26 626 | 31 998 | 29 541 | 27 319 | 16 445 | 17 747 | 83 161 | 35 243 |
| Trade Debtors Trade Receivables | 96 000 | 133 141 | 134 400 | 132 382 | 112 927 | 118 314 | 105 060 | 73 294 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 25th Mar 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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