St Daniel House Ltd NEW BASFORD


St Daniel House Ltd is a private limited company registered at Nbv Enterprise Centre Office 28, David Lane, New Basford NG6 0JU. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-05, this 4-year-old company is run by 1 director.
Director John B., appointed on 04 July 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2022-11-04 and the deadline for the following filing is 2023-11-18. Likewise, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.

St Daniel House Ltd Address / Contact

Office Address Nbv Enterprise Centre Office 28
Office Address2 David Lane
Town New Basford
Post code NG6 0JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12298455
Date of Incorporation Tue, 5th Nov 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (109 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

John B.

Position: Director

Appointed: 04 July 2022

Tra21 Limited

Position: Corporate Director

Appointed: 07 December 2021

Richard S.

Position: Director

Appointed: 03 May 2021

Resigned: 13 August 2021

Daniel P.

Position: Director

Appointed: 01 February 2020

Resigned: 09 December 2021

Paul S.

Position: Director

Appointed: 05 November 2019

Resigned: 23 April 2021

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Pps Asset Realisation Co Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tra21 Limited that entered London, England as the official address. This PSC has a legal form of "a private limited 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. The third one is Tintra Plc, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a public limited 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.

Pps Asset Realisation Co Limited

2nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 14102782
Notified on 8 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tra21 Limited

2nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 13640416
Notified on 24 September 2021
Ceased on 8 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tintra Plc

2nd Floor Berkeley Square House Berkeley Square, London, Berkshire, W1J 6BD, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04458947
Notified on 5 November 2019
Ceased on 24 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-31
Balance Sheet
Current Assets1 043 724
Net Assets Liabilities223 474
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal21 000
Creditors1 280 998
Net Current Assets Liabilities202 474
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal34 800
Total Assets Less Current Liabilities202 474

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 6th, February 2024
Free Download (16 pages)

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