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DAN GERMAIN LIMITED

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

This company is commonly known as Dan Germain Limited. The company was founded 12 years ago and was given the registration number 07993917. The firm's registered office is in FARNHAM. You can find them at 9 St George's Yard, , Farnham, Surrey. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DAN GERMAIN LIMITED
Company Number:07993917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:9 St George's Yard, Farnham, Surrey, GU9 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St George's Yard, Farnham, GU9 7LW

Director16 March 2012Active
9, St George's Yard, Farnham, GU9 7LW

Director05 April 2012Active
9, St George's Yard, Farnham, United Kingdom, GU9 7LW

Director16 March 2012Active

People with Significant Control

Mr Daniel Ian Germain
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:9, St George's Yard, Farnham, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tara Germain
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:9, St George's Yard, Farnham, GU9 7LW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-08-22Officers

Change person director company with change date.

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2019-08-22Officers

Change person director company with change date.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-05-14Officers

Change person director company with change date.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Change person director company with change date.

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2015-11-12Resolution

Resolution.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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