Founded in 2006, Donya Solutions, classified under reg no. 05887140 is an active company. Currently registered at C/o Hillier Hopkins Llp First Floor, Radius House WD17 1HP, Watford the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Mastaneh E., appointed on 26 July 2006. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Marian M.. There were no ex directors.
| Office Address | C/o Hillier Hopkins Llp First Floor, Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 05887140 |
| Date of Incorporation | Wed, 26th Jul 2006 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 18 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 | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 26 July 2006
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Leah E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mastaneh E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Stephen E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Leah E.
| Notified on | 22 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mastaneh E.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen E.
| Notified on | 28 September 2018 |
| Ceased on | 22 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 126 260 | 130 826 | 130 664 |
| Balance Sheet | |||
| Current Assets | 3 800 | 11 996 | 7 348 |
| Tangible Fixed Assets | 900 000 | 973 | 729 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Profit Loss Account Reserve | -39 165 | -34 599 | -34 761 |
| Shareholder Funds | 126 260 | 130 826 | 130 664 |
| Other | |||
| Creditors Due After One Year | 524 977 | 524 977 | 524 977 |
| Creditors Due Within One Year | 252 563 | 257 166 | 252 436 |
| Fixed Assets | 900 000 | 900 973 | 900 729 |
| Net Assets Liability Excluding Pension Asset Liability | 126 260 | 130 826 | 130 664 |
| Net Current Assets Liabilities | -248 763 | -245 170 | -245 088 |
| Number Shares Allotted | 1 | 1 | |
| Other Loans After Five Years Not By Instalments | 524 977 | 524 977 | 524 977 |
| Par Value Share | 1 | 1 | |
| Revaluation Reserve Investment Properties | 165 424 | 165 424 | 165 424 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
| Tangible Fixed Assets Additions | 1 297 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 297 | 1 297 | |
| Tangible Fixed Assets Depreciation | 324 | 568 | |
| Tangible Fixed Assets Depreciation Charged In Period | 324 | 244 | |
| Total Assets Less Current Liabilities | 651 237 | 655 803 | 655 641 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 20th, September 2023 |
accounts | Free Download (10 pages) |
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