Danjuma Collection Ltd. net worth, address, company information. Free

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Danjuma Collection Ltd (number 07640578) is a private limited company started on 2011-05-19. This business has its registered office at 1St Floor, Two Furlongs, Esher KT10 9AA. Changed on 2012-05-02, the previous name this firm utilized was Grace Gallery (Uk) Limited. Danjuma Collection Ltd operates SIC code: 90040 that means "operation of arts facilities", SIC code: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	Danjuma Collection Ltd
Number	07640578
Date of Incorporation:	2011-05-19
End of financial year:	30 June
Address:	1st Floor, Two Furlongs, Esher, KT10 9AA
SIC code:	90040 - Operation of arts facilities 47990 - Other retail sale not in stores, stalls or markets

Moving to the 2 directors that can be found in this particular firm, we can name: Simon F. (appointed on 01 August 2011), Theophilus D. (appointment date: 19 May 2011). The Companies House reports 3 persons of significant control, namely: Theophilus D. has 1/2 or less of shares, 1/2 or less of voting rights, Theophilus D. has 1/2 or less of shares, 1/2 or less of voting rights, Ty Ventures (Uk) Limited can be reached at Portsmouth Road, KT10 9AA Esher, Surrey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Theophilus D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Theophilus D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ty Ventures (Uk) Limited

6 April 2016

Address	1st Floor Two Furlongs Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07071203
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, February 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, February 2024 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 10th, March 2023 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 2nd September 2021: 5102406.00 GBP filed on: 24th, February 2023 \| capital	Free Download (3 pages)
(CH04) Secretary's details changed on 6th May 2022 filed on: 12th, May 2022 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 6th, April 2022 \| accounts	Free Download (12 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 1 Chamberlain Square Cs Birmingham B3 3AX. Previous address: Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom filed on: 11th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 9th, June 2021 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 10th March 2021: 5058688.00 GBP filed on: 24th, March 2021 \| capital	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 30th June 2019 filed on: 6th, April 2020 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 14th August 2019: 4964973.00 GBP filed on: 17th, October 2019 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 076405780005 in full filed on: 5th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 076405780004 in full filed on: 5th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 076405780002 in full filed on: 5th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 076405780003 in full filed on: 5th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 076405780006 in full filed on: 5th, August 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 19th, March 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 16th, April 2018 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 7th February 2018: 4855538.00 GBP filed on: 20th, February 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th September 2017: 4626838.00 GBP filed on: 20th, October 2017 \| capital	Free Download (3 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Hays Galleria 1 Hays Lane London SE1 2rd. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE England filed on: 14th, July 2017 \| address	Free Download (1 page)
(AP04) New secretary appointment on 15th May 2017 filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(TM02) 15th April 2017 - the day secretary's appointment was terminated filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2016 filed on: 15th, March 2017 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 076405780006, created on 10th January 2017 filed on: 18th, January 2017 \| mortgage	Free Download (10 pages)
(MR05) All of the property or undertaking has been released from charge 076405780003 filed on: 5th, December 2016 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 076405780005 filed on: 5th, December 2016 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 076405780004 filed on: 5th, December 2016 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 076405780002 filed on: 5th, December 2016 \| mortgage	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date filed on: 18th, August 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 20th July 2016: 4376838.00 GBP filed on: 28th, July 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 12th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 18th May 2016: 4139327.00 GBP capital
(MR01) Registration of charge 076405780005, created on 22nd January 2016 filed on: 10th, February 2016 \| mortgage	Free Download (9 pages)
(AA) Full accounts for the period ending 30th June 2015 filed on: 19th, November 2015 \| accounts	Free Download (17 pages)
(CH01) On 17th November 2014 director's details were changed filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 076405780004, created on 23rd September 2015 filed on: 28th, September 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 076405780003, created on 14th September 2015 filed on: 21st, September 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 076405780002, created on 3rd June 2015 filed on: 11th, June 2015 \| mortgage	Free Download (22 pages)
(AR01) Annual return drawn up to 12th May 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 6th January 2015: 4139327.00 GBP filed on: 14th, January 2015 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 076405780001 in full filed on: 5th, December 2014 \| mortgage	Free Download (4 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5Th Floor 6 St. Andrew Street London EC4A 3AE at an unknown date filed on: 13th, November 2014 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: 5Th Floor 6 St. Andrew Street London EC4A 3AE. Previous address: 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom filed on: 13th, November 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2014 filed on: 22nd, October 2014 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 076405780001, created on 22nd July 2014 filed on: 29th, July 2014 \| mortgage	Free Download (30 pages)
(AR01) Annual return drawn up to 12th May 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th June 2013 filed on: 22nd, November 2013 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 30th June 2012 filed on: 30th, May 2013 \| accounts	Free Download (16 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, May 2013 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 19th May 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, May 2013 \| gazette	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, December 2012 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, October 2012 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 7th June 2012: 2213262.00 GBP filed on: 26th, June 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 19th May 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
(CH01) On 1st November 2011 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st May 2012 to 30th June 2012 filed on: 18th, June 2012 \| accounts	Free Download (1 page)
(CH04) Secretary's details changed on 19th September 2011 filed on: 18th, June 2012 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, May 2012 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 28th, May 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed grace gallery (uk) LIMITEDcertificate issued on 02/05/12 filed on: 2nd, May 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 30th April 2012 change of name
(AP01) New director was appointed on 2nd November 2011 filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(TM01) 12th August 2011 - the day director's appointment was terminated filed on: 12th, August 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, May 2011 \| incorporation	Free Download (43 pages)

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