Danky's Portfolio Limited is a private limited company registered at 30 Congo Road, London SE18 1TG. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-02-25, this 3-year-old company is run by 2 directors.
Director Joseline O., appointed on 16 March 2022. Director Daniel O., appointed on 25 February 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-02-24 and the date for the following filing is 2024-03-09. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 30 Congo Road |
| Town | London |
| Post code | SE18 1TG |
| Country of origin | United Kingdom |
| Registration Number | 13224932 |
| Date of Incorporation | Thu, 25th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 25 February 2021
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Joseline O. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel O. This PSC has significiant influence or control over the company,. Then there is Philomena O., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joseline O.
| Notified on | 17 March 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Daniel O.
| Notified on | 25 February 2021 |
| Nature of control: |
significiant influence or control |
Philomena O.
| Notified on | 25 February 2021 |
| Ceased on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Current Assets | 30 |
| Net Assets Liabilities | 0 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 30 |
| Net Current Assets Liabilities | 0 |
| Total Assets Less Current Liabilities | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 24th Feb 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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