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DANMARK LIMITED

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

This company is commonly known as Danmark Limited. The company was founded 28 years ago and was given the registration number 03176966. The firm's registered office is in LONDON. You can find them at 4 Beaumont Court, Cherry Close Colindale, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DANMARK LIMITED
Company Number:03176966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1996
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4 Beaumont Court, Cherry Close Colindale, London, NW9 5FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Beaumont Court, Cherry Close Colindale, London, NW9 5FR

Secretary06 April 2016Active
4 Beaumont Court, Cherry Close Colindale, London, NW9 5FR

Director12 April 2010Active
41 Whitchurch Gardens, Edgware, HA8 6PF

Secretary25 March 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary25 March 1996Active
4 Beaumont Court, Cherry Close, London, NW9 5FR

Director25 March 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director25 March 1996Active

People with Significant Control

Philip Terence Stone
Notified on:17 January 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:4, Beaumont Court, Colindale, United Kingdom, NW9 5FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Mark Williams
Notified on:22 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:4, Beaumont Court, London, United Kingdom, NW9 5FR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-05Persons with significant control

Notification of a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-06-23Capital

Capital allotment shares.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Appoint person secretary company with name date.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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