Danum Financial Services Limited in Doncaster SOUTH YORKSHIRE

Danum Financial Services Limited SOUTH YORKSHIRE

Founded in 2001, Danum Financial Services, classified under reg no. 04186948 is an active company. Currently registered at 5 Town End DN5 9AG, South Yorkshire the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Adrian W., Dean D. and David H.. In addition one secretary - Dean D. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Danum Financial Services Limited Address / Contact

Office Address	5 Town End
Office Address2	Doncaster
Town	South Yorkshire
Post code	DN5 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04186948
Date of Incorporation	Mon, 26th Mar 2001
Industry	Activities auxiliary to financial intermediation n.e.c.
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Adrian W.

Position: Director

Appointed: 03 April 2017

Dean D.

Position: Secretary

Appointed: 26 March 2001

Dean D.

Position: Director

Appointed: 26 March 2001

David H.

Position: Director

Appointed: 26 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2001

Resigned: 26 March 2001

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is David H. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Dean D. This PSC has significiant influence or control over the company,.

David H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dean D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	82 442	92 357

Balance Sheet
Cash Bank On Hand		56 701	74 038	91 794	68 051	97 450	94 005	108 561	135 781
Current Assets	116 760	62 107	77 202	100 156	83 167	108 869	107 751	115 432	147 999
Debtors	2 645	5 406	3 164	8 362
Net Assets Liabilities		92 357	108 819	124 236
Other Debtors		5 405	3 164
Property Plant Equipment		62 685	61 281	60 030	58 779	57 528	56 277	55 026
Cash Bank In Hand	114 115	56 701
Net Assets Liabilities Including Pension Asset Liability	82 442	92 357
Tangible Fixed Assets	334	62 684

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	82 342	92 257
Shareholder Funds	82 442	92 357

Other
Accrued Liabilities			2 580	6 923
Accumulated Depreciation Impairment Property Plant Equipment		17 779	19 183	20 434	21 685	10 208	11 459	12 710	5 170
Average Number Employees During Period		6	6	8	10	9	9	9	10
Creditors		32 404	29 664	35 950	37 495	47 677	39 315	34 880	39 056
Increase From Depreciation Charge For Year Property Plant Equipment			1 404	1 251	1 251	1 251	1 251	1 251	1 251
Net Current Assets Liabilities	82 175	29 703	47 538	64 206	45 672	61 192	68 436	80 552	108 943
Other Creditors		32 404	27 084	7 048	10 293	13 061	7 011	3 485	3 683
Prepayments			3 164	8 362
Property Plant Equipment Gross Cost		80 464	80 464	80 464	80 464	67 736	67 736	67 736
Provisions For Liabilities Balance Sheet Subtotal		30
Total Assets Less Current Liabilities	82 509	92 387	108 819	124 236	104 451	118 720	124 713	135 578	162 718
Other Taxation Social Security Payable				28 902	27 202	34 616	32 304	31 395	35 373
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				8 362	15 116	11 419	13 746	6 871	12 218
Disposals Decrease In Depreciation Impairment Property Plant Equipment						12 728
Disposals Property Plant Equipment						12 728
Creditors Due Within One Year	34 585	32 404
Fixed Assets	334	62 684
Number Shares Allotted	100	100
Par Value Share		1
Provisions For Liabilities Charges	67	30
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, June 2021	accounts	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 17th, June 2021	incorporation	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 2nd, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 26th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 26th March 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 26th March 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 26th March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 26th March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 26th March 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 31st March 2009 filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 2nd April 2008 filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 22nd, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 22nd, March 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 18/04/05; Location of register of members address changed	annual return
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 18/04/05; Location of register of members address changed	annual return
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 1st April 2004 filed on: 1st, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 1st April 2004 filed on: 1st, April 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 8th April 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 15th April 2002 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 15th April 2002 (Registered office changed on 15/04/02)	annual return
363s	Annual return made up to Monday 15th April 2002 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 15th April 2002 (Registered office changed on 15/04/02)	annual return
NEWINC	Company registration filed on: 26th, March 2001	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 26th, March 2001	incorporation	Free Download (23 pages)

Danum Financial Services Limited SOUTH YORKSHIRE

Danum Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Adrian W.

Dean D.

Dean D.

David H.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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