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DAHEIM UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daheim Uk Limited. The company was founded 17 years ago and was given the registration number 06159413. The firm's registered office is in RIPLEY. You can find them at Nordallee, Portsmouth Road, Ripley, Surrey. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:DAHEIM UK LIMITED
Company Number:06159413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Nordallee, Portsmouth Road, Ripley, Surrey, United Kingdom, GU23 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Madison Court, George Mann Road, Leeds, LS10 1DX

Secretary14 March 2007Active
Unit 4, Madison Court, George Mann Road, Leeds, LS10 1DX

Director14 March 2007Active
168a, Walnut Tree Close, Guildford, GU1 4UB

Director01 October 2009Active

People with Significant Control

Mr Daniel Ralph Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Nordallee, Portsmouth Road, Ripley, United Kingdom, GU23 6EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Anna-Maria Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Nordallee, Portsmouth Road, Ripley, United Kingdom, GU23 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-04-10Insolvency

Liquidation voluntary statement of affairs.

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2022-04-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-09Resolution

Resolution.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-05-27Officers

Change person secretary company with change date.

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2021-05-27Officers

Change person director company with change date.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-06-05Address

Change registered office address company with date old address new address.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-01-30Officers

Change person secretary company with change date.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-17Gazette

Gazette filings brought up to date.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-06-06Gazette

Gazette notice compulsory.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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