DANIEL ASSOCIATES 1989 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Daniel Associates 1989 Ltd. The company was founded 5 years ago and was given the registration number 12390359. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Unit 6 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | DANIEL ASSOCIATES 1989 LTD |
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| Company Number | : | 12390359 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2020 |
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| End of financial year | : | 30 June 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Unit 6 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, United Kingdom, BN43 6RE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cornelius House, 178-180 Church Road, Hove, United Kingdom, BN3 2DJ | Secretary | 07 January 2020 | Active |
| Cornelius House, 178-180 Church Road, Hove, United Kingdom, BN3 2DJ | Director | 07 January 2020 | Active |
People with Significant Control
| Mr Daniel Werner Levy |
| Notified on | : | 07 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cornelius House, 178-180 Church Road, Hove, United Kingdom, BN3 2DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Justine Ann Levy |
| Notified on | : | 07 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cornelius House, 178-180 Church Road, Hove, United Kingdom, BN3 2DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)