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DAINA FINANCE LTD

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

This company is commonly known as Daina Finance Ltd. The company was founded 16 years ago and was given the registration number 06566837. The firm's registered office is in BEDFORD. You can find them at 40 Kimbolton Road, , Bedford, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:DAINA FINANCE LTD
Company Number:06566837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2008
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, England, MK40 2NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, United Kingdom, EC1M 4JN

Director30 April 2019Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Director05 June 2017Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Director30 April 2019Active
221, Viale F. Tommaso Marinetti, Rome, Italy, 00143

Director25 August 2011Active
6, Victoria Court, 17-19 Kempsford Gardens, London, SW5 9LA

Director16 April 2008Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Director27 February 2017Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Director05 June 2017Active
78, Belgrave Road, London, England, SW1V 2BJ

Director27 February 2017Active
59/61, Brighton Road, Horley, United Kingdom, RH6 7HJ

Director15 April 2013Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Director27 February 2017Active

People with Significant Control

Mr Andrea Conte
Notified on:01 April 2019
Status:Active
Date of birth:December 1966
Nationality:Italian
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Herriot Limited
Notified on:12 April 2017
Status:Active
Country of residence:England
Address:Ground Floor East, 78 Belgrave Road, London, England, SW1V 2BJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type small.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person director company with change date.

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2022-04-13Accounts

Accounts with accounts type small.

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2021-10-07Address

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

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2021-09-29Address

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

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-08Officers

Termination director company with name termination date.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

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2019-05-15Officers

Appoint person director company with name date.

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2019-05-15Officers

Termination director company with name termination date.

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2019-05-15Officers

Termination director company with name termination date.

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2019-05-15Officers

Appoint person director company with name date.

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2019-04-23Officers

Termination director company with name termination date.

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