Daniely Limited
- Active
- Incorporated on 7 Mar 2011
Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Daniely Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth Morrison | Director | 9 Mar 2020 | British | Resigned 1 Apr 2022 |
| 2 | Kenneth Morrison | Director | 9 Mar 2020 | British | Active |
| 3 | Maurice Walters | Director | 1 Apr 2015 | British | Resigned 9 Mar 2020 |
| 4 | Hugh Richard Rowland Meirion Lloyd | Director | 7 Mar 2011 | British | Resigned 1 Apr 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Stanislav Tkachenko Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 28 Jun 2017 | Ukrainian | Active |
| 2 | Andriy Dmytriyev Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Ukrainian | Ceased 28 Jun 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Daniely Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Voluntary Strike Off Suspended | 12 Jul 2022 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 8 Jul 2022 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2022 | Download PDF |
| 4 | Gazette - Notice Compulsory | 21 Jun 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 1 Apr 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 31 Mar 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 8 May 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 1 May 2020 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2020 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Full | 20 Dec 2019 | Download PDF 6 Pages |
| 11 | Confirmation Statement - No Updates | 3 Apr 2019 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 31 Oct 2018 | Download PDF 6 Pages |
| 13 | Confirmation Statement - No Updates | 2 Apr 2018 | Download PDF 3 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Mar 2018 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Full | 18 Dec 2017 | Download PDF 8 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jul 2017 | Download PDF 2 Pages |
| 17 | Accounts - Amended Total Exemption Full | 11 Apr 2017 | Download PDF 9 Pages |
| 18 | Confirmation Statement - Updates | 6 Apr 2017 | Download PDF 5 Pages |
| 19 | Gazette - Filings Brought Up To Date | 1 Apr 2017 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 31 Mar 2017 | Download PDF 6 Pages |
| 21 | Gazette - Notice Compulsory | 7 Mar 2017 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2016 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 31 Dec 2015 | Download PDF 6 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 6 Apr 2015 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 2 Apr 2015 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 3 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2015 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2015 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Small | 18 Dec 2014 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2014 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Small | 19 Jul 2013 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2013 | Download PDF 3 Pages |
| 34 | Accounts - Dormant | 28 Nov 2012 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2012 | Download PDF 3 Pages |
| 36 | Incorporation - Company | 7 Mar 2011 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.