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DANIEL ASSOCIATES LTD

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

This company is commonly known as Daniel Associates Ltd. The company was founded 4 years ago and was given the registration number 12326470. The firm's registered office is in GILLINGHAM. You can find them at 9 Stafford Street, , Gillingham, Kent. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:DANIEL ASSOCIATES LTD
Company Number:12326470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 53202 - Unlicensed carrier
  • 80200 - Security systems service activities
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:9 Stafford Street, Gillingham, Kent, United Kingdom, ME7 5EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Cornwall Road, Gillingham, England, ME7 1LP

Director21 November 2019Active

People with Significant Control

Mr Tokunbo Banji Daniel
Notified on:21 November 2019
Status:Active
Date of birth:February 1976
Nationality:Nigerian
Country of residence:England
Address:31, Cornwall Road, Gillingham, England, ME7 1LP
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 (5 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
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Address

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

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2023-04-24Persons 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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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-21Address

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

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-05-08Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-02-10Accounts

Change account reference date company current extended.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-11-21Incorporation

Incorporation company.

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