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.
| Office Address | Nbv Enterprise Centre Office 28 |
| Office Address2 | David Lane |
| Town | New Basford |
| Post code | NG6 0JU |
| Country of origin | United Kingdom |
| 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 (78 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 |
Position: Director
Appointed: 04 July 2022
Position: Corporate Director
Appointed: 07 December 2021
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Current Assets | 1 043 724 |
| Net Assets Liabilities | 223 474 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 21 000 |
| Creditors | 1 280 998 |
| Net Current Assets Liabilities | 202 474 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 34 800 |
| Total Assets Less Current Liabilities | 202 474 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 6th, February 2024 |
accounts | Free Download (16 pages) |
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