Danshe Developments started in year 2014 as Private Limited Company with registration number 09067538. The Danshe Developments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Glazers Chartered Accountants. Postal code: NW11 8NA. Since Tuesday 13th March 2018 Danshe Developments Ltd is no longer carrying the name Bespoke Toy Boxes.
The company has one director. Brian H., appointed on 7 February 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian H. who worked with the the company until 20 November 2017.
| Office Address | C/o Glazers Chartered Accountants |
| Office Address2 | 843 Finchley Road |
| Town | London |
| Post code | NW11 8NA |
| Country of origin | United Kingdom |
| Registration Number | 09067538 |
| Date of Incorporation | Tue, 3rd Jun 2014 |
| Industry | Development of building projects |
| End of financial Year | 26th December |
| Company age | 10 years old |
| Account next due date | Tue, 26th Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 07 February 2018
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Brian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Matthew R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hadley Property Group Holdings Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Brian H.
| Notified on | 7 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew R.
| Notified on | 20 November 2017 |
| Ceased on | 7 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hadley Property Group Holdings Limited
| Legal authority | England & Wales |
| Legal form | Private Ltd Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10537368 |
| Notified on | 23 March 2017 |
| Ceased on | 24 March 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Bespoke Toy Boxes | March 13, 2018 |
| Hadley Resources | October 23, 2017 |
| Hadley Heights Seven | May 7, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 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 | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Current Assets | 290 247 | 437 663 | 482 057 | 558 836 | 558 836 | ||||
| Net Assets Liabilities | 1 | 1 | -867 | -1 592 | -545 | ||||
| Cash Bank On Hand | 1 | 1 | |||||||
| Debtors | 1 | ||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 276 200 | 416 203 | 466 202 | 472 052 | 472 052 | ||||
| Net Current Assets Liabilities | 276 110 | 415 335 | 464 609 | 471 506 | |||||
| Total Assets Less Current Liabilities | 1 | 276 111 | 415 336 | 464 610 | 471 507 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, January 2024 |
accounts | Free Download (4 pages) |
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