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DAUNUS LIMITED

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

This company is commonly known as Daunus Limited. The company was founded 21 years ago and was given the registration number 04785746. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DAUNUS LIMITED
Company Number:04785746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary03 June 2003Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 February 2023Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director27 October 2017Active
18 Clarence Road, Walton On Thames, KT12 5JU

Director18 December 2006Active
20, Cabot Square, Canary Wharf, London, United Kingdom, E14 4QW

Director22 January 2008Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director20 July 2018Active
20, Bank Street, Canary Wharf, London, United Kingdom, E14 4AD

Director14 September 2012Active
20, Bank Street, Canary Wharf, London, England, E14 4AD

Director14 June 2013Active
Hill Farmhouse, Haversham, Milton Keynes, MK19 7DY

Director11 July 2003Active
35, Great St Helen's, London, EC3A 6AP

Director27 October 2017Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Director03 June 2003Active

People with Significant Control

Intertrust Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-17Accounts

Accounts with accounts type full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Appoint person director company with name date.

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2023-02-07Officers

Termination director company with name termination date.

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2023-02-02Accounts

Accounts with accounts type full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-20Officers

Change corporate director company with change date.

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2020-03-20Officers

Change corporate secretary company with change date.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-20Address

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

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2019-09-05Accounts

Accounts with accounts type full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type full.

Download
2018-08-02Officers

Termination director company with name termination date.

Download
2018-08-02Officers

Appoint person director company with name date.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-11-15Accounts

Accounts with accounts type full.

Download
2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Officers

Appoint corporate director company with name date.

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