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DANLAU LTD

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

This company is commonly known as Danlau Ltd. The company was founded 25 years ago and was given the registration number 03633154. The firm's registered office is in RUGBY. You can find them at 3 Deacon Close, , Rugby, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DANLAU LTD
Company Number:03633154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Deacon Close, Rugby, Warwickshire, CV22 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Deacon Close, Rugby, United Kingdom, CV22 5AQ

Secretary17 September 1998Active
3, Deacon Close, Rugby, United Kingdom, CV22 5AQ

Director17 September 1998Active
3, Deacon Close, Rugby, CV22 5AQ

Director01 June 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 September 1998Active

People with Significant Control

Mrs Jennifer Mary Francis
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:3, Deacon Close, Rugby, CV22 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Francis
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:3, Deacon Close, Rugby, CV22 5AQ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-07-22Accounts

Accounts with accounts type micro entity.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-23Officers

Appoint person director company with name date.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2012-07-04Accounts

Accounts with accounts type total exemption small.

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