DAGLEONIS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dagleonis Ltd. The company was founded 5 years ago and was given the registration number 12094106. The firm's registered office is in PURLEY. You can find them at 57 Selcroft Close, , Purley, Surrey. This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | DAGLEONIS LTD |
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| Company Number | : | 12094106 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 09 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 57 Selcroft Close, Purley, Surrey, United Kingdom, CR8 1AL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 57, Selcroft Close, Purley, United Kingdom, CR8 1AL | Director | 19 August 2019 | Active |
| 20, Wrythe Lane, Carshalton, SM5 2RN | Director | 09 July 2019 | Active |
People with Significant Control
| Mr Marlon Lipana |
| Notified on | : | 19 August 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | Filipino |
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| Country of residence | : | United Kingdom |
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| Address | : | 57, Selcroft Close, Purley, United Kingdom, CR8 1AL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Rebecca Gallimore |
| Notified on | : | 09 July 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1993 |
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| Nationality | : | British |
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| Address | : | 20, Wrythe Lane, Carshalton, SM5 2RN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)