This company is commonly known as Daniel Associates 1989 Ltd. The company was founded 4 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.
| Name | : | DANIEL ASSOCIATES 1989 LTD |
|---|---|---|
| Company Number | : | 12390359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, United Kingdom, BN43 6RE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Daniel Werner Levy | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cornelius House, 178-180 Church Road, Hove, United Kingdom, BN3 2DJ |
| Nature of control | : |
|
| Mrs Justine Ann Levy | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cornelius House, 178-180 Church Road, Hove, United Kingdom, BN3 2DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-23 | Officers | Change person secretary company with change date. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-08-22 | Resolution | Resolution. | Download |
| 2020-08-10 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-06 | Capital | Capital allotment shares. | Download |
| 2020-08-03 | Capital | Capital allotment shares. | Download |
| 2020-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-07 | Incorporation | Incorporation company. | Download |
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