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DAN & SHAN LIMITED

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

This company is commonly known as Dan & Shan Limited. The company was founded 9 years ago and was given the registration number 09176025. The firm's registered office is in LONDON. You can find them at Studio 1, 305a Goldhawk Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DAN & SHAN LIMITED
Company Number:09176025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Studio 1, 305a Goldhawk Road, London, United Kingdom, W12 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kyverdale Road, London, United Kingdom, N16 7AH

Director14 August 2014Active
Studio 1 305a Goldhawk Road, London, United Kingdom, W12 8EU

Director14 August 2014Active

People with Significant Control

Danxia Liu
Notified on:01 June 2016
Status:Active
Date of birth:December 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:50 Leucha Road, London, United Kingdom, E17 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shan Peng Jeffrey Wong
Notified on:01 June 2016
Status:Active
Date of birth:March 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:C1-3, Arthouse 1 York Way, London, United Kingdom, N1C 4AW
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
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-10-31Gazette

Gazette filings brought up to date.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-02-15Officers

Change person director company with change date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-01-13Address

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

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Incorporation

Incorporation company.

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