Damyanov & Son Ltd.. net worth, address, company information. Free

Company search

Damyanov & Son Ltd. (reg no 05532913) is a private limited company founded on 2005-08-10 in England. The firm can be found at 601 Britannia House, 1 Glenthorne Road, London W6 0LH. Damyanov & Son Ltd. is operating under Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Damyanov & Son Ltd.
Number	05532913
Date of Incorporation:	Wednesday 10th August 2005
End of financial year:	31 March
Address:	601 Britannia House, 1 Glenthorne Road, London, W6 0LH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Damyan D. (in the company from 10 August 2005). The Companies House indexes 1 person of significant control - Damyan D., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-12-31	2023-03-31
Current Assets	11,528	4,714	7,923	18,839	21,961	25,884	14,303	2,930	1	1	21,457
Shareholder Funds	105	17	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	105	17	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,472	1,104	-	-	-	-	-

People with significant control

Damyan D.

19 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AAMD) Amended total exemption full accounts data made up to 2023-03-31 filed on: 26th, October 2023 \| accounts	Free Download (5 pages)

	Download filing
(AAMD) Amended total exemption full accounts data made up to 2023-03-31 filed on: 26th, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-08-10 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023-06-01 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 12th, June 2023 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from 2022-12-31 to 2023-03-31 filed on: 12th, June 2023 \| accounts	Free Download (1 page)
(CH01) On 2023-06-01 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 407 Britannia House 1-11 Glenthorne Road London W6 0LH to 601 Britannia House 1 Glenthorne Road London W6 0LH on 2022-11-26 filed on: 26th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-10 filed on: 28th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 25th, April 2022 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 29th, December 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 29th, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-08-10 filed on: 19th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 12th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-08-10 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 29th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-08-10 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-07-01 filed on: 4th, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-07-01 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-04-01 filed on: 4th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 30th, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-08-10 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 13th, December 2017 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2017-04-06 filed on: 30th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-08-10 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-08-10 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016-01-01 director's details were changed filed on: 17th, April 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-01-01 secretary's details were changed filed on: 17th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-08-10 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-08-10 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-06: 1.00 GBP capital
(AD01) Registered office address changed from 11 Claire Court 27 Shoot Up Hill London NW2 3UA England on 2014-06-17 filed on: 17th, June 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 2014-06-09 filed on: 9th, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-08-10 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2013-06-26 filed on: 26th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-08-10 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-08-10 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from G8 Riverbank House Putney Bridge Approach London SW6 3JD on 2011-04-28 filed on: 28th, April 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-08-10 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-10 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, January 2010 \| accounts	Free Download (3 pages)
(287) Registered office changed on 22/09/2009 from 11 claire court 27 shoot up hill london NW2 3UA united kingdom filed on: 22nd, September 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-09-22 filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/05/2009 from riverbank house 1 putney bridge approach london SW6 3JD filed on: 8th, May 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 5th, February 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2008-08-14 filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 3rd, February 2008 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2007-10-02 filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, January 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2006-09-11 filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, August 2005 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Red Elephant Properties Limited
Arksigner Uk Ltd
Sde Strategic Holding Ltd
Beamsec Limited


Servare Limited
Touro Elephant Ltd
Delight Kicks Limited