UKBizDB.co.uk

DAN WHITAKER LTD

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

This company is commonly known as Dan Whitaker Ltd. The company was founded 10 years ago and was given the registration number 08922258. The firm's registered office is in LONDON. You can find them at Apartment 1,, 42 Denton Road, London, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:DAN WHITAKER LTD
Company Number:08922258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:Apartment 1,, 42 Denton Road, London, England, N8 9NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 1,, 42 Denton Road, London, England, N8 9NS

Director04 March 2014Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary04 March 2014Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary29 November 2016Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary04 March 2014Active

People with Significant Control

Mr Daniel Peter Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Apartment 1,, 42 Denton Road, London, England, N8 9NS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Officers

Change person director company with change date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type micro entity.

Download
2020-04-20Address

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

Download
2020-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Persons with significant control

Change to a person with significant control.

Download
2019-02-14Address

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

Download
2019-02-14Officers

Termination secretary company with name termination date.

Download
2018-08-17Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Officers

Termination secretary company with name termination date.

Download
2017-10-03Officers

Appoint corporate secretary company with name date.

Download
2017-08-22Accounts

Accounts with accounts type total exemption full.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Accounts

Accounts with accounts type total exemption small.

Download
2015-03-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.