DANEBROOK LIMITED
Overview
| Company Name | DANEBROOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03970670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANEBROOK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DANEBROOK LIMITED located?
| Registered Office Address | First Floor 4-10 College Road HA1 1BE Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DANEBROOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DANEBROOK LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for DANEBROOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dusan Savic on Apr 21, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Dusan Savic as a person with significant control on Apr 21, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Danilo Zecevic as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Michael James Eales as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Who are the officers of DANEBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVIC, Dusan | Director | Finchley Road NW3 7BJ London 561 England | England | British | Designer | 30889310005 | ||||
| ZECEVIC, Danilo | Director | First Floor 4-10 College Road HA1 1BE Harrow Middlesex | United Kingdom | British | Director | 233173980001 | ||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CO ASSIST SERVICES LIMITED | Secretary | 2 Watling Gate 297/303 Edgware Road NW9 6NB Colindale London Middlesex | 33429010001 | |||||||
| EALES, Michael James | Director | First Floor 4-10 College Road HA1 1BE Harrow Middlesex | England | British | Director | 161158550001 | ||||
| MICANOVIC, Vladan | Director | 21 Sunningfield Road NW4 4QR London | England | British | Architect | 82277070002 | ||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of DANEBROOK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dusan Savic | Apr 01, 2017 | First Floor 4-10 College Road HA1 1BE Harrow Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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