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DANIEL & SHAYEGAN LTD

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

This company is commonly known as Daniel & Shayegan Ltd. The company was founded 6 years ago and was given the registration number 11035918. The firm's registered office is in LONDON. You can find them at 48 Fairby Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DANIEL & SHAYEGAN LTD
Company Number:11035918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:48 Fairby Road, London, England, SE12 8JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Simons Muirhead & Burton Llp, 87-91 Newman Street, London, England, W1T 3EY

Director27 October 2017Active
Apartment 10, 20 Ingestre Place, London, United Kingdom, W1F 0DS

Director27 October 2017Active

People with Significant Control

Mr Massimo Alexander Shayegan
Notified on:24 November 2017
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:United Kingdom
Address:Apartment 10, 20 Ingestre Place, London, United Kingdom, W1F 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dwight Barnard Augustus Daniel
Notified on:27 October 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:C/O Simons Muirhead & Burton Llp, 87-91 Newman Street, London, England, W1T 3EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-10-21Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-16Address

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

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2020-03-07Gazette

Gazette filings brought up to date.

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2020-03-05Address

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

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-18Gazette

Gazette notice compulsory.

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2019-12-14Gazette

Gazette filings brought up to date.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-08Gazette

Gazette notice compulsory.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-02-13Address

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

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2017-12-07Capital

Capital allotment shares.

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2017-12-06Persons with significant control

Change to a person with significant control.

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2017-12-06Persons with significant control

Notification of a person with significant control.

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2017-12-04Resolution

Resolution.

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2017-10-27Incorporation

Incorporation company.

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