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DAMYANOV & SON LTD.

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

This company is commonly known as Damyanov & Son Ltd.. The company was founded 18 years ago and was given the registration number 05532913. The firm's registered office is in LONDON. You can find them at 407 Britannia House, 1-11 Glenthorne Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DAMYANOV & SON LTD.
Company Number:05532913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:407 Britannia House, 1-11 Glenthorne Road, London, W6 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Director10 August 2005Active
63a, Truro Road, London, England, N22 8EH

Secretary10 August 2005Active

People with Significant Control

Mr Damyan Nikolov Damyanov
Notified on:19 July 2016
Status:Active
Date of birth:June 1963
Nationality:Bulgarian
Country of residence:England
Address:601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts amended with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-06-12Officers

Change person director company with change date.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Accounts

Change account reference date company previous extended.

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2022-11-26Address

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

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Change account reference date company current shortened.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-07-04Officers

Change person director company with change date.

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2019-07-04Officers

Termination secretary company with name termination date.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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