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DANSKE COMMODITIES UK LIMITED

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

This company is commonly known as Danske Commodities Uk Limited. The company was founded 10 years ago and was given the registration number 08694465. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DANSKE COMMODITIES UK LIMITED
Company Number:08694465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danske Commodities A/S, Vaerkmestergade 3, 3rd Floor, Aarhus C, Denmark, 8000

Director08 July 2014Active
Danske Commodities A/S, Vaerkmestergade 3, 3rd Floor, Aarhus C, Denmark, 8000

Director28 November 2023Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Director17 September 2013Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Director17 September 2013Active
Danske Commodities A/S, Vaerkmestergade 3, 3rd Floor, Aarhus C, Denmark, 8000

Director17 September 2013Active
Danske Commodities A/S, Vaerkmestergade 3, 3rd Floor, Aarhus C, Denmark, 8000

Director15 January 2015Active
Danske Commodities A/S, Vaerkmestergade 3, 3rd Floor, Aarhus C, Denmark, 8000

Director01 April 2019Active

People with Significant Control

Helle Østegaard Kristiansen
Notified on:31 January 2019
Status:Active
Date of birth:April 1978
Nationality:Danish
Country of residence:Denmark
Address:Danske Commodities A/S, Vaerkmestergade 3, Aarhus C, Denmark, 8000
Nature of control:
  • Significant influence or control
Mr Henrik Ostenkjaer Lind
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:Danish
Country of residence:Denmark
Address:Danske Commodities A/S, Vaerkmestergade 3, Aarhus C, Denmark,
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
2023-12-05Officers

Appoint person director company with name date.

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2023-10-12Accounts

Accounts with accounts type full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-13Accounts

Legacy.

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2021-10-13Other

Legacy.

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2021-10-13Other

Legacy.

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2021-06-23Officers

Termination director company with name termination date.

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2021-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-03-17Accounts

Legacy.

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2021-01-11Address

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

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2020-10-06Other

Legacy.

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2020-10-06Other

Legacy.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-10Accounts

Legacy.

Download
2019-10-10Other

Legacy.

Download
2019-10-10Other

Legacy.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Officers

Change person director company with change date.

Download

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