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DON DANIEL LTD

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

This company is commonly known as Don Daniel Ltd. The company was founded 3 years ago and was given the registration number 12774560. The firm's registered office is in LONDON. You can find them at 101 Caledon Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DON DANIEL LTD
Company Number:12774560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 49390 - Other passenger land transport
  • 49410 - Freight transport by road
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:101 Caledon Road, London, England, E6 2HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85a, Capel Crescent, Newport, Wales, NP20 2FS

Director01 July 2022Active
101, Caledon Road, London, England, E6 2HD

Director28 July 2020Active

People with Significant Control

Mr Marian Stefan Parjolea
Notified on:01 July 2022
Status:Active
Date of birth:January 1998
Nationality:Romanian
Country of residence:Wales
Address:85a, Capel Crescent, Newport, Wales, NP20 2FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gheorghe Daniel Dobre
Notified on:28 July 2020
Status:Active
Date of birth:March 1975
Nationality:Romanian
Country of residence:England
Address:101, Caledon Road, London, England, E6 2HD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved compulsory.

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2023-10-17Gazette

Gazette notice compulsory.

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2023-07-18Officers

Appoint person director company with name date.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-18Address

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

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2023-07-18Officers

Termination director company with name termination date.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-12-17Gazette

Gazette filings brought up to date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-08-20Gazette

Gazette filings brought up to date.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-07-28Incorporation

Incorporation company.

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