DANIAN LTD

Overview

Company Name	DANIAN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09469881
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2015

Summary

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

What is the purpose of DANIAN LTD?

Information technology consultancy activities (62020) / Information and communication

Where is DANIAN LTD located?

Registered Office Address	76 Quinton Road Needham Market IP6 8DA Ipswich England
Undeliverable Registered Office Address	No

What were the previous names of DANIAN LTD?

Previous Company Names
Company Name	From	Until
ELITE TRAVEL LTD	Mar 04, 2015	Mar 04, 2015

What are the latest accounts for DANIAN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DANIAN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for DANIAN LTD?

Filings

Date

Description

Document

Type

Feb 28, 2025

Confirmation statement made on Jan 07, 2025 with no updates

3 pages

CS01

Dec 09, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Jan 08, 2024

Confirmation statement made on Jan 07, 2024 with no updates

3 pages

CS01

Dec 18, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Feb 17, 2023

Confirmation statement made on Jan 07, 2023 with no updates

3 pages

CS01

Dec 20, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Jan 19, 2022

Confirmation statement made on Jan 07, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Mar 15, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Mar 15, 2021

Confirmation statement made on Jan 07, 2021 with no updates

3 pages

CS01

Jan 21, 2021

Registered office address changed from Apt 29112 Chynoweth House Trevissome Park Truro TR4 8UN England to 76 Quinton Road Needham Market Ipswich IP6 8DA on Jan 21, 2021

1 pages

AD01

Apr 11, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 09, 2020

Confirmation statement made on Jan 07, 2020 with no updates

3 pages

CS01

Mar 31, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 03, 2020

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Jan 07, 2019

Confirmation statement made on Jan 07, 2019 with updates

3 pages

CS01

Jan 07, 2019

Registered office address changed from 76 Quinton Road Needham Market Ipswich IP6 8DA England to Apt 29112 Chynoweth House Trevissome Park Truro TR4 8UN on Jan 07, 2019

1 pages

AD01

Dec 18, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Aug 02, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 02, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 02, 2018	RES15

May 18, 2018

Confirmation statement made on May 18, 2018 with updates

5 pages

CS01

May 17, 2018

Termination of appointment of Waris Khan as a director on May 17, 2018

1 pages

TM01

May 17, 2018

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 76 Quinton Road Needham Market Ipswich IP6 8DA on May 17, 2018

1 pages

AD01

May 17, 2018

Notification of Ian Anthony Tooke as a person with significant control on May 17, 2018

2 pages

PSC01

May 17, 2018

Cessation of Waris Khan as a person with significant control on May 17, 2018

1 pages

PSC07

May 17, 2018

Appointment of Mr Ian Anthony Tooke as a director on May 17, 2018

2 pages

AP01

View All Filings

Who are the officers of DANIAN LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TOOKE, Danielle Lesley

May 17, 2018

Director

Quinton Road

Needham Market

IP6 8DA Ipswich

England

British

1978-11

207028790001

TOOKE, Ian Anthony

May 17, 2018

Director

Quinton Road

Needham Market

IP6 8DA Ipswich

England

British

1971-10

202364550001

NOMINEE SECRETARY LTD

Mar 04, 2015

Secretary

29 Harley Street

W1G 9QR London

Suite B

England

Identification Type	European Economic Area
Registration Number	04308316

127997920001

KHAN, Waris, Mr.

Mar 04, 2015

May 17, 2018

Director

W1G 9QR London

29 Harley Street

England

Pakistan

Pakistani

1979-2

178935300001

NOMINEE DIRECTOR LTD

Mar 04, 2015

Apr 05, 2017

Director

29 Harley Street

W1G 9QR London

Suite B

England

Identification Type	European Economic Area
Registration Number	04308294

146867880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANIAN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Anthony Tooke Quinton Road Needham Market IP6 8DA Ipswich 76 England	May 17, 2018	Quinton Road Needham Market IP6 8DA Ipswich 76 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Waris Khan W1G 9QR London 29 Harley Street England	Mar 18, 2017	W1G 9QR London 29 Harley Street England	Yes
	Nationality: Pakistani Country of Residence: Pakistan
	Natures of Control 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