Danzo Development Limited in Blackbrook Business Park TAUNTON

Danzo Development Limited TAUNTON

Danzo Development started in year 2004 as Private Limited Company with registration number 05172883. The Danzo Development company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Taunton at Ground Floor Blackbrook Gate 1. Postal code: TA1 2PX.

There is a single director in the company at the moment - Kevin N., appointed on 7 July 2004. In addition, a secretary was appointed - Daniel N., appointed on 24 June 2011. As of 25 April 2024, there was 1 ex secretary - Joyce T.. There were no ex directors.

Danzo Development Limited Address / Contact

Office Address	Ground Floor Blackbrook Gate 1
Office Address2	Blackbrook Business Park
Town	Taunton
Post code	TA1 2PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05172883
Date of Incorporation	Wed, 7th Jul 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Daniel N.

Position: Secretary

Appointed: 24 June 2011

Kevin N.

Position: Director

Appointed: 07 July 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2004

Resigned: 07 July 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 July 2004

Resigned: 07 July 2004

Joyce T.

Position: Secretary

Appointed: 07 July 2004

Resigned: 24 June 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Sbaw Group Limited from Plymouth, England. This PSC is categorised as "a company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sbaw Group Limited

Salt Quay House 4 North East Quay, Plymouth, PL4 0BN, England

Legal authority	Companies Act
Legal form	Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05754830
Notified on	7 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1	1	1	1
Net Assets Liabilities	1	1	-2	-2	-2

Other
Amounts Owed By Related Parties	1	1	1	1	1
Amounts Owed To Related Parties	54	54	54	54	54
Creditors	54	54	54	54	54
Investments Fixed Assets	54	54	51	51	51
Investments In Subsidiaries	54	54	51	51	51
Net Current Assets Liabilities	-53	-53	-53	-53	-53
Number Shares Issued But Not Fully Paid	1	1	1	1	1
Number Shares Issued Fully Paid	1	1	1	1	1
Ownership Interest In Subsidiary Percent	50	50	50	50	50
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary		50	50

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (6 pages)
CH01	On Tuesday 20th June 2023 director's details were changed filed on: 20th, June 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 24th, December 2021	accounts	Free Download (11 pages)
CH01	On Thursday 1st July 2021 director's details were changed filed on: 15th, July 2021	officers	Free Download (2 pages)
AA01	Accounting period ending changed to Tuesday 30th June 2020 (was Thursday 31st December 2020). filed on: 18th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 13th, January 2021	accounts	Free Download (6 pages)
CH01	On Tuesday 19th March 2019 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
CH03	On Tuesday 19th March 2019 secretary's details were changed filed on: 19th, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 14th, March 2019	accounts	Free Download (5 pages)
AD01	New registered office address Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX. Change occurred on Monday 3rd September 2018. Company's previous address: C/O Bishop Fleming Salt Quay House 4 North East Quay Plymouth Devon PL4 0BN. filed on: 3rd, September 2018	address	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 3rd August 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th July 2014 filed on: 8th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 8th August 2014	capital
AD01	Change of registered office on Monday 31st March 2014 from C/O Bishop Fleming Cobourg House Mayflower Street Plymouth PL1 1LG filed on: 31st, March 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 5th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th July 2013 filed on: 12th, August 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 28th December 2012 from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT filed on: 28th, December 2012	address	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th July 2012 filed on: 28th, December 2012	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th July 2011 filed on: 18th, July 2011	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Monday 27th June 2011 filed on: 27th, June 2011	officers	Free Download (1 page)
AP03	Appointment (date: Monday 27th June 2011) of a secretary filed on: 27th, June 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 8th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th July 2010 filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 1st, February 2010	accounts	Free Download (10 pages)
363a	Period up to Friday 21st August 2009 - Annual return with full member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (11 pages)
363a	Period up to Thursday 10th July 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 10th, June 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 7th, February 2007	accounts	Free Download (1 page)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/07/06	annual return
288c	Director's particulars changed filed on: 2nd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, May 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 17/10/05 from: 19 portland square, bristol, BS2 8SJ filed on: 17th, October 2005	address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: 19 portland square, bristol, BS2 8SJ filed on: 17th, October 2005	address	Free Download (1 page)
363s	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 6th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 6th, August 2004	accounts	Free Download (1 page)
288b	On Thursday 29th July 2004 Director resigned filed on: 29th, July 2004	officers	Free Download (1 page)
288a	On Thursday 29th July 2004 New director appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288a	On Thursday 29th July 2004 New director appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288a	On Thursday 29th July 2004 New secretary appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288b	On Thursday 29th July 2004 Director resigned filed on: 29th, July 2004	officers	Free Download (1 page)
288a	On Thursday 29th July 2004 New secretary appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288b	On Thursday 29th July 2004 Secretary resigned filed on: 29th, July 2004	officers	Free Download (1 page)
288b	On Thursday 29th July 2004 Secretary resigned filed on: 29th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, July 2004	incorporation	Free Download (16 pages)

Danzo Development Limited TAUNTON

Danzo Development Limited Address / Contact

Company Information / Profile

Company staff

Daniel N.

Kevin N.

Temple Secretaries Limited

Company Directors Limited

Joyce T.

People with significant control

Annual reports financial information

Company filings

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