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DANNY WALLACE LIMITED

DANNY WALLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDANNY WALLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04779891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DANNY WALLACE LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DANNY WALLACE LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANNY WALLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DANNY WALLACE LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2025
    Next Confirmation Statement DueJun 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024
    OverdueNo

    What are the latest filings for DANNY WALLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Change of details for Mr Daniel Wallace as a person with significant control on Oct 22, 2024

    		2 pagesPSC04

    Notification of Greta Wallace as a person with significant control on Oct 22, 2024

    		2 pagesPSC01

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on Dec 01, 2021

    		1 pagesTM02

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 29, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Daniel Wallace as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Director's details changed for Daniel Wallace on May 01, 2018

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Director's details changed for Daniel Wallace on Nov 29, 2016

    		2 pagesCH01

    Annual return made up to May 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of DANNY WALLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Daniel
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		United KingdomBritishDirector91061420006
    WALLACE, Trudy
    2 Madeira Road
    BS21 7TJ Clevedon
    Wiltshire
    		Secretary
    2 Madeira Road
    BS21 7TJ Clevedon
    Wiltshire
    		British90812610003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    MGRWK COMPANY SECRETARIES LIMITED
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Secretary
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04388379
    		111203140002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		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 DANNY WALLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greta Wallace
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Oct 22, 2024
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Wallace
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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