TY DANJUMA FAMILY OFFICE LIMITED
Overview
| Company Name | TY DANJUMA FAMILY OFFICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06934623 |
| 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 TY DANJUMA FAMILY OFFICE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is TY DANJUMA FAMILY OFFICE LIMITED located?
| Registered Office Address | 1st Floor Two Furlongs KT10 9AA Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TY DANJUMA FAMILY OFFICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAKORADI FAMILY OFFICE LTD | Jun 15, 2009 | Jun 15, 2009 |
What are the latest accounts for TY DANJUMA FAMILY OFFICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TY DANJUMA FAMILY OFFICE LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for TY DANJUMA FAMILY OFFICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dipankar Shewaram as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 43 pages | AA | ||||||||||
Change of details for Theophilus Yakubu Danjuma as a person with significant control on Dec 14, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 43 pages | AA | ||||||||||
Director's details changed for Gloria Amina Atta on May 27, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Tracey Elizabeth, Bridget Hartley as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Petershill Secretaries Limited on May 06, 2022 | 1 pages | CH04 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 43 pages | AA | ||||||||||
Register inspection address has been changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||||||||||
Second filing of the annual return made up to Jun 15, 2016 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jun 15, 2014 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jun 15, 2015 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jun 15, 2013 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jun 15, 2012 | 22 pages | RP04AR01 | ||||||||||
Second filing of Confirmation Statement dated Jun 15, 2020 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Pontoppidan Broby as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 40 pages | AA | ||||||||||
Who are the officers of TY DANJUMA FAMILY OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom |
| 158808890001 | ||||||||||
| DANJUMA, Gloria Amina | Director | Two Furlongs KT10 9AA Esher 1st Floor Surrey England | Nigeria | Nigerian | 152862620002 | |||||||||
| DANJUMA, Theophilus Yakubu | Director | Two Furlongs KT10 9AA Esher 1st Floor Surrey United Kingdom | United Kingdom | British | 160190690002 | |||||||||
| DANJUMA, Theophilus Yakubu | Director | Floor Two Furlongs KT10 9AA Esher 1st Surrey England | Nigeria | Nigerian | 139133820003 | |||||||||
| FOSTER, Simon Miles | Director | KT10 9AA Esher 1st Floor Two Furlongs Surrey United Kingdom | England | British | 75566350001 | |||||||||
| GENTLES, Hannatu Kizeya | Director | Two Furlongs KT10 9AA Esher 1st Floor Surrey England | United Kingdom | British | 139067390001 | |||||||||
| HARTLEY, Tracey Elizabeth, Bridget | Director | Two Furlongs KT10 9AA Esher 1st Floor Surrey | England | British | 208385700001 | |||||||||
| JOINT SECRETARIAL SERVICES LTD | Secretary | Pelipar House 1st Floor 9 Cloak Lane EC4R 2RU London | 127316220001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| BROBY, Daniel Pontoppidan | Director | Two Furlongs KT10 9AA Esher 1st Floor Surrey England | United Kingdom | British | 139337230001 | |||||||||
| DEDIEU, Geoffroy | Director | Floor Two Furlongs KT10 9AA Esher 1st Surrey England | England | French | 146808260002 | |||||||||
| HUSAIN, Tariq Charles Anthony | Director | Battersea Park Road Wandsworth SW11 4LR London 473 | United Kingdom | British | 35204420006 | |||||||||
| SHEWARAM, Dipankar | Director | Two Furlongs KT10 9AA Esher 1st Floor Surrey | England | British | 170599030001 | |||||||||
| ZORTO, Manasseh Obadiah | Director | Floor Two Furlongs KT10 9AA Esher 1st Surrey England | Executive Director Finance | Nigerian | 152862990001 |
Who are the persons with significant control of TY DANJUMA FAMILY OFFICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Theophilus Yakubu Danjuma | Apr 06, 2016 | Portsmouth Road KT10 9AA Esher 1st Floor Two Furlongs Surrey United Kingdom | No |
Nationality: Nigerian Country of Residence: Nigeria | |||
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