DANE SOLUTIONS LTD
Overview
| Company Name | DANE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04102728 |
| 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 DANE SOLUTIONS LTD?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Information technology consultancy activities (62020) / Information and communication
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is DANE SOLUTIONS LTD located?
| Registered Office Address | 7 Bridgewater Close CW12 3TS Congleton Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANE SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| DANE RECRUITMENT LIMITED | Nov 06, 2000 | Nov 06, 2000 |
What are the latest accounts for DANE SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DANE SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for DANE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Richard Wharfe as a person with significant control on Nov 02, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from , C/O Mitton Clarke Chartered Accountants, the Glades Festival Way, Stoke-on-Trent, Staffordshire, ST1 5SQ to 7 Bridgewater Close Congleton Cheshire CW12 3TS on Mar 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DANE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHARFE, Yvonne | Secretary | 7 Bridgewater Close CW12 3TS Congleton Cheshire | British | 72961990001 | ||||||
| WHARFE, Richard | Director | 7 Bridgewater Close CW12 3TS Congleton Cheshire | England | English | 72961940001 | |||||
| CARLTON, Bernadette | Secretary | 32 Elgin Street Sheetaw ST4 2RD Stoke On Trent Staffordshire | British | 73310170001 | ||||||
| WHARFE, Yvonne | Secretary | 7 Bridgewater Close CW12 3TS Congleton Cheshire | British | 72961990001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| WHARFE, Richard | Director | 7 Bridgewater Close CW12 3TS Congleton Cheshire | England | English | 72961940001 | |||||
| WHARFE, Yvonne | Director | 7 Bridgewater Close CW12 3TS Congleton Cheshire | British | 72961990001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of DANE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Wharfe | Nov 01, 2016 | Bridgewater Close CW12 3TS Congleton 7 Cheshire England | No |
Nationality: English Country of Residence: England | |||
Natures of 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