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DANIYA (UK) LTD

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

This company is commonly known as Daniya (uk) Ltd. The company was founded 19 years ago and was given the registration number 05196518. The firm's registered office is in MANCHESTER. You can find them at P.o. Box 145, 30 Albert Road, Manchester, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:DANIYA (UK) LTD
Company Number:05196518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:P.o. Box 145, 30 Albert Road, Manchester, M19 1UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P.O. Box 145, 30 Albert Road, Manchester, United Kingdom, M19 1UY

Director25 August 2011Active
P.O. Box 145, 30 Albert Road, Manchester, United Kingdom, M19 1UY

Secretary20 August 2013Active
PO BOX 145, Levenshulme, Manchester, M19 1UY

Secretary01 March 2007Active
35 Kingsdale Road, Debdale, Manchester, M18 7WB

Secretary03 August 2004Active
858 Burnage Lane, Burnage, Manchester, M19 1RS

Secretary31 May 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary03 August 2004Active
35 Kingsdale Road, Debdale, Manchester, M18 7WB

Director03 August 2004Active
858 Burnage Lane, Burnage, Manchester, M19 1RS

Director31 May 2005Active
858 Burnage Lane, Burnage, Manchester, M19 1RS

Director03 August 2004Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director03 August 2004Active

People with Significant Control

Mr Zafar Ullah Khan Rana
Notified on:03 August 2019
Status:Active
Date of birth:October 1960
Nationality:British
Address:P.O. Box 145, 30 Albert Road, Manchester, M19 1UY
Nature of control:
  • Significant influence or control
Mr Rahail Zafar Vijay Anthony Rana
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:P.O. Box 145, 30 Albert Road, Manchester, M19 1UY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-10-19Officers

Termination secretary company with name termination date.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-08-15Persons with significant control

Notification of a person with significant control.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Officers

Change person secretary company with change date.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-03-14Officers

Termination secretary company with name.

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