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 percentVoting 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 percentVoting 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 (10 months remaining)
Confirmation Statement
-  Last submitted on 14 October 2023 (2 years ago)
-  Next confirmation dated 14 October 2024
-  Due by 28 October 2024 (12 months remaining)