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DANIELA D'AMICO LTD

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

This company is commonly known as Daniela D'amico Ltd. The company was founded 10 years ago and was given the registration number 08859920. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DANIELA D'AMICO LTD
Company Number:08859920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director24 January 2014Active
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director24 January 2014Active

People with Significant Control

Mr Lee James Simmons
Notified on:09 May 2017
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Daniela Giuseppa D'Amico
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2017-05-10Accounts

Accounts with accounts type unaudited abridged.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Change person director company with change date.

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2017-02-01Officers

Change person director company with change date.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Officers

Change person director company with change date.

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2016-02-01Officers

Change person director company with change date.

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2015-09-08Accounts

Accounts with accounts type dormant.

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