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DANEBOND LIMITED

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

This company is commonly known as Danebond Limited. The company was founded 12 years ago and was given the registration number 08117169. The firm's registered office is in OLD HATFIELD. You can find them at C/o A K E The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DANEBOND LIMITED
Company Number:08117169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o A K E The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205, Lavender Hill, London, England, SW11 5TB

Director12 February 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director25 June 2012Active
2nd, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, United Kingdom, EN4 9HN

Director16 October 2012Active

People with Significant Control

Ms Daniela Semeraro
Notified on:05 October 2021
Status:Active
Date of birth:June 1966
Nationality:Italian
Country of residence:England
Address:205, Lavender Hill, London, England, SW11 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Raffaella Boccuzzi
Notified on:03 January 2019
Status:Active
Date of birth:June 1940
Nationality:Italian
Address:C/O A K E, The Salisbury Restaurant Offices, Old Hatfield, AL9 5HZ
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Address

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

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-13Address

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

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-28Persons with significant control

Change to a person with significant control.

Download
2022-05-28Officers

Change person director company with change date.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-11-24Accounts

Change account reference date company current shortened.

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2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-01-28Officers

Change person director company with change date.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Withdrawal of a person with significant control statement.

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