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DANEPORT LIMITED

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

This company is commonly known as Daneport Limited. The company was founded 23 years ago and was given the registration number 04067241. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DANEPORT LIMITED
Company Number:04067241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Care Of Goldwins Ltd, 75 Maygrove Road, London, England, NW6 2EG

Secretary04 October 2000Active
Care Of Goldwins Ltd, 75 Maygrove Road, London, England, NW6 2EG

Director10 February 2004Active
Care Of Goldwins Ltd, 75 Maygrove Road, London, England, NW6 2EG

Director10 February 2004Active
Care Of Goldwins Ltd, 75 Maygrove Road, London, England, NW6 2EG

Director04 October 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary07 September 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director07 September 2000Active

People with Significant Control

Mr Marc Howard Samuels
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Care Of Goldwins Ltd, 75 Maygrove Road, London, England, NW6 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-21Officers

Change person director company with change date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-17Address

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

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type total exemption small.

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2017-01-12Address

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

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2017-01-05Address

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

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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