DANEGOLD LIMITED

Overview

Company Name	DANEGOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03754889
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANEGOLD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DANEGOLD LIMITED located?

Registered Office Address	1st Floor Unit 1 Grosvenor Way E5 9ND London England
Undeliverable Registered Office Address	No

What are the latest accounts for DANEGOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 26, 2024
Next Accounts Due On	Jun 24, 2025
Last Accounts
Last Accounts Made Up To	Mar 28, 2023

What is the status of the latest confirmation statement for DANEGOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for DANEGOLD LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Previous accounting period shortened from Mar 27, 2024 to Mar 26, 2024	1 pages	AA01

Dec 24, 2024	Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024	1 pages	AA01

Jun 17, 2024	Micro company accounts made up to Mar 28, 2023	3 pages	AA

May 01, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023	1 pages	AA01

Dec 21, 2023	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Jun 14, 2023	Micro company accounts made up to Mar 30, 2022	3 pages	AA

Jun 09, 2023	Registration of charge 037548890011, created on Jun 08, 2023	6 pages	MR01

May 01, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 21, 2021	Previous accounting period extended from Mar 23, 2021 to Mar 31, 2021	1 pages	AA01

Jul 17, 2021	Total exemption full accounts made up to Mar 23, 2020	8 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Previous accounting period shortened from Mar 24, 2020 to Mar 23, 2020	1 pages	AA01

Jun 17, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Registration of charge 037548890010, created on Apr 02, 2020	4 pages	MR01

Mar 23, 2020	Previous accounting period shortened from Mar 25, 2019 to Mar 24, 2019	1 pages	AA01

Dec 24, 2019	Previous accounting period shortened from Mar 26, 2019 to Mar 25, 2019	1 pages	AA01

Jun 03, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Previous accounting period shortened from Mar 27, 2018 to Mar 26, 2018	1 pages	AA01

View All Filings

Who are the officers of DANEGOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Blimie Leweston Place N16 6RH London 24	Jul 31, 2008		Secretary	Leweston Place N16 6RH London 24		British			147090190001
BERGER, Shulem 24 Leweston Place N16 6RH London	May 19, 1999		Director	24 Leweston Place N16 6RH London	England	British	1971-11	Director	40657280002
DOMB, Tziporah 21 Darenth Road N16 6EP London	May 19, 1999	Apr 19, 2009	Secretary	21 Darenth Road N16 6EP London		British		Company Secretary	64807370001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 20, 1999	May 19, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 20, 1999	May 19, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANEGOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shulem Berger Unit 1 Grosvenor Way E5 9ND London 1st Floor England	Apr 06, 2016	Unit 1 Grosvenor Way E5 9ND London 1st Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Chumie Blimie Berger Unit 1 Grosvenor Way E5 9ND London 1st Floor England	Apr 06, 2016	Unit 1 Grosvenor Way E5 9ND London 1st Floor England	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0