DANELLA LIMITED

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

    Company NameDANELLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14134290
    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 DANELLA LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is DANELLA LIMITED located?

    Registered Office Address
    40 Montague Road
    TW10 6QJ Richmond
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANELLA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DANELLA LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2025
    Next Confirmation Statement DueJun 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2024
    OverdueNo

    What are the latest filings for DANELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 26, 2023 with updates

    6 pagesCS01

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 23, 2022

    • Capital: GBP 1,000,100
    7 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Notification of Ella Singer as a person with significant control on Jun 23, 2022

    2 pagesPSC01

    Change of details for Mr Thomas Daniel Singer as a person with significant control on Jun 23, 2022

    2 pagesPSC04

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of DANELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGER, Thomas Daniel
    Montague Road
    TW10 6QJ Richmond
    40
    United Kingdom
    Director
    Montague Road
    TW10 6QJ Richmond
    40
    United Kingdom
    United KingdomBritishDirector251704660001

    Who are the persons with significant control of DANELLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ella Singer
    Montague Road
    TW10 6QJ Richmond
    40
    United Kingdom
    Jun 23, 2022
    Montague Road
    TW10 6QJ Richmond
    40
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Daniel Singer
    Montague Road
    TW10 6QJ Richmond
    40
    United Kingdom
    May 26, 2022
    Montague Road
    TW10 6QJ Richmond
    40
    United Kingdom
    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 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.

    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