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DANIK GROUP LIMITED

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

This company is commonly known as Danik Group Limited. The company was founded 6 years ago and was given the registration number 11122412. The firm's registered office is in SOUTHFLEET. You can find them at 8 Axtane, Hook Green Rd, Southfleet, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DANIK GROUP LIMITED
Company Number:11122412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Axtane, Hook Green Rd, Southfleet, England, DA13 9NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Axtane, Hook Green Rd, Southfleet, England, DA13 9NB

Director22 December 2017Active
16, Carrington Road, Dartford, England, DA1 1XW

Director31 March 2023Active
77 Charles Street, Green Hithe, England, DA9 9AN

Director22 December 2017Active

People with Significant Control

Mr Nicholas Roy Powell
Notified on:16 August 2022
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:8 Axtane, Hook Green Rd, Southfleet, England, DA13 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Stephen Burnham
Notified on:01 January 2021
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:8 Axtane, Hook Green Rd, Southfleet, England, DA13 9NB
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
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

Download
2023-10-25Capital

Capital allotment shares.

Download
2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Confirmation statement

Confirmation statement with updates.

Download
2023-04-25Capital

Capital allotment shares.

Download
2023-04-25Officers

Appoint person director company with name date.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Persons with significant control

Cessation of a person with significant control.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Persons with significant control

Notification of a person with significant control.

Download
2022-08-16Persons with significant control

Change to a person with significant control.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Capital

Capital allotment shares.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Persons with significant control

Notification of a person with significant control.

Download
2021-01-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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