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DANIF LTD

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

This company is commonly known as Danif Ltd. The company was founded 6 years ago and was given the registration number 11215899. The firm's registered office is in SWANSEA. You can find them at The Business Centre, 23 Tir Y Farchnad, Swansea, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:DANIF LTD
Company Number:11215899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Centre, 15a Market Street, Oakengates, Telford, England, TF2 6EL

Director20 February 2018Active

People with Significant Control

Mr Ambikavathi Nanthakumar
Notified on:20 February 2018
Status:Active
Date of birth:May 1985
Nationality:Indian
Country of residence:England
Address:The Business Centre, 15a Market Street, Telford, England, TF2 6EL
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
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-05-16Address

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

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2023-04-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-07-22Address

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

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2022-04-19Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Officers

Change person director company with change date.

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2020-06-03Address

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

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type dormant.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-01-21Officers

Change person director company with change date.

Download
2019-01-21Persons with significant control

Change to a person with significant control.

Download
2019-01-21Address

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

Download
2018-02-20Incorporation

Incorporation company.

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