DANWISE SALES AND MARKETING LIMITED

Overview

Company Name	DANWISE SALES AND MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04537923
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2002

Summary

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

What is the purpose of DANWISE SALES AND MARKETING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DANWISE SALES AND MARKETING LIMITED located?

Registered Office Address	C/O Harris & Co 4-6 Canfield Place NW6 3BT London
Undeliverable Registered Office Address	No

What are the latest accounts for DANWISE SALES AND MARKETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DANWISE SALES AND MARKETING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	Yes

What are the latest filings for DANWISE SALES AND MARKETING LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

May 10, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 07, 2025	Confirmation statement made on Dec 13, 2024 with updates	4 pages	CS01

Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 13, 2023 with updates	4 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Feb 03, 2023	Confirmation statement made on Dec 13, 2022 with updates	4 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jan 17, 2022	Confirmation statement made on Dec 13, 2021 with updates	4 pages	CS01

Dec 22, 2021	Termination of appointment of Kenneth William Whysall as a director on Dec 02, 2021	1 pages	TM01

Dec 22, 2021	Appointment of Mr Daniel O'brien as a director on Dec 01, 2021	2 pages	AP01

Jun 25, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Feb 09, 2021	Confirmation statement made on Dec 13, 2020 with updates	5 pages	CS01

Dec 21, 2020	Director's details changed for Kenneth William Whysall on Dec 13, 2020	2 pages	CH01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jan 16, 2020	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 13, 2018 with updates	4 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Jun 28, 2018	Termination of appointment of Daniel O'brien as a director on Feb 02, 2018	1 pages	TM01

Feb 05, 2018	Confirmation statement made on Dec 13, 2017 with updates	4 pages	CS01

Jun 27, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Jan 09, 2017	Confirmation statement made on Dec 13, 2016 with updates	6 pages	CS01

Sep 24, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of DANWISE SALES AND MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BRIEN, Daniel C/O Harris & Co 4-6 Canfield Place NW6 3BT London	Dec 01, 2021		Director	C/O Harris & Co 4-6 Canfield Place NW6 3BT London	United Kingdom	British	1955-1	85063460001
WHYSALL, Catherine Mary 51 Adeyfield Road HP2 5DP Hemel Hempstead Hertfordshire	Sep 18, 2002	Nov 20, 2009	Secretary	51 Adeyfield Road HP2 5DP Hemel Hempstead Hertfordshire		British		85063620001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 18, 2002	Sep 18, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
O'BRIEN, Daniel Canfield Place NW6 3BT London 4-6 United Kingdom	Sep 18, 2002	Feb 02, 2018	Director	Canfield Place NW6 3BT London 4-6 United Kingdom	United Kingdom	British	1955-1	85063460001
WHYSALL, Kenneth William Canfield Place NW6 3BT London 4-6 United Kingdom	Nov 01, 2002	Dec 02, 2021	Director	Canfield Place NW6 3BT London 4-6 United Kingdom	United Kingdom	British	1950-12	86129950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 18, 2002	Sep 18, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANWISE SALES AND MARKETING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth William Whysall Canfield Place NW6 3BT London 4-6 England England	Jun 30, 2016	Canfield Place NW6 3BT London 4-6 England England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Daniel O'Brien Canfield Place NW6 3BT London 4-6 England England	Jun 30, 2016	Canfield Place NW6 3BT London 4-6 England England	No
	Nationality: British Country of Residence: United Kingdom
	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.
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