Danosa Uk Ltd. net worth, address, company information. Free

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Danosa Uk Ltd (number 08036125) is a private limited company incorporated on 2012-04-18 in England. The business is situated at 3 Stanbridge Road, Havant PO9 2NS. Danosa Uk Ltd operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Danosa Uk Ltd
Number	08036125
Date of Incorporation:	2012/04/18
End of financial year:	31 December
Address:	3 Stanbridge Road, Havant, PO9 2NS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Maria D. (in the company from 19 April 2016), Alberto D. (appointment date: 18 April 2012), Esther D. (appointed on 18 April 2012). The Companies House lists 2 persons of significant control, namely: Alberto D. has over 3/4 of shares, 3/4 to full of voting rights, Derivados Asfalticos Normalizados Sa is located at Calle Granja, 28108 Alcobendas, Madrid. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	41,250	2,605,647	2,556,208	2,791,313	4,195,136	4,666,871	4,391,952
Fixed Assets	-	2,625,559	2,321,810	2,171,328	1,833,283	1,514,628	1,176,060
Total Assets Less Current Liabilities	5,563	2,961,501	2,704,619	2,507,333	2,402,968	2,414,425	2,780,038
Number Shares Allotted	3,000	-	-	-	-	-	-
Shareholder Funds	5,563	-	-	-	-	-	-
Tangible Fixed Assets	6,454	-	-	-	-	-	-

People with significant control

Alberto D.

6 April 2016 - 23 March 2023

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

Derivados Asfalticos Normalizados Sa

6 April 2016 - 12 May 2021

Address	3 Calle Granja, Alcobendas, Madrid, 28108, Spain
Legal authority	Spanish
Legal form	Sa
Country registered	Spain
Place registered	Registro Mercantil De Madrid
Registration number	A28127918
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on Wed, 11th Oct 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Wed, 11th Oct 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 18th Apr 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, April 2023 \| accounts	Free Download (13 pages)
(PSC08) Notification of a person with significant control statement filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 23rd Mar 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 27th, June 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Mon, 18th Apr 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, February 2022 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Fri, 28th Jan 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 18th Apr 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (7 pages)
(CH01) On Tue, 11th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 12th May 2021 filed on: 12th, May 2021 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 20th, December 2020 \| accounts	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 30th, November 2020 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Aug 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 18th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 28th Apr 2020 director's details were changed filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 080361250001, created on Mon, 23rd Dec 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (50 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, November 2019 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, October 2019 \| resolution	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thu, 18th Apr 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 5th Feb 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 12 the Admiral Park Airport Service Road Portsmouth PO3 5RQ England on Wed, 12th Dec 2018 to 3 Stanbridge Road Havant PO9 2NS filed on: 12th, December 2018 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 18th Apr 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 8th, March 2018 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 8th, March 2018 \| incorporation	Free Download (21 pages)
(TM01) Director's appointment terminated on Thu, 27th Apr 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 18th Apr 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 21st, April 2017 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 19th Apr 2016: 1675000.00 GBP filed on: 24th, May 2016 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 5th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, May 2016 \| resolution	Free Download (25 pages)
(AP01) On Tue, 19th Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on Mon, 25th Apr 2016 to Unit 12 the Admiral Park Airport Service Road Portsmouth PO3 5RQ filed on: 25th, April 2016 \| address	Free Download (1 page)
(AP01) On Tue, 19th Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Feb 2016 new director was appointed. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 30th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 22nd, April 2015 \| annual return
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(CH01) On Thu, 4th Apr 2013 director's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Apr 2013 director's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Apr 2013 director's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, April 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 4th Apr 2013. Old Address: 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom filed on: 4th, April 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2013 to Mon, 31st Dec 2012 filed on: 13th, December 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, April 2012 \| incorporation

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	Download filing
(TM01) Director's appointment terminated on Wed, 11th Oct 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 18th Apr 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, April 2023 \| accounts	Free Download (13 pages)
(PSC08) Notification of a person with significant control statement filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 23rd Mar 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 27th, June 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Mon, 18th Apr 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, February 2022 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Fri, 28th Jan 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 18th Apr 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (7 pages)
(CH01) On Tue, 11th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 12th May 2021 filed on: 12th, May 2021 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 20th, December 2020 \| accounts	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 30th, November 2020 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Aug 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 18th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 28th Apr 2020 director's details were changed filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 080361250001, created on Mon, 23rd Dec 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (50 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, November 2019 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, October 2019 \| resolution	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thu, 18th Apr 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 5th Feb 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 12 the Admiral Park Airport Service Road Portsmouth PO3 5RQ England on Wed, 12th Dec 2018 to 3 Stanbridge Road Havant PO9 2NS filed on: 12th, December 2018 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 18th Apr 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 8th, March 2018 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 8th, March 2018 \| incorporation	Free Download (21 pages)
(TM01) Director's appointment terminated on Thu, 27th Apr 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 18th Apr 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 21st, April 2017 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 19th Apr 2016: 1675000.00 GBP filed on: 24th, May 2016 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 5th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, May 2016 \| resolution	Free Download (25 pages)
(AP01) On Tue, 19th Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on Mon, 25th Apr 2016 to Unit 12 the Admiral Park Airport Service Road Portsmouth PO3 5RQ filed on: 25th, April 2016 \| address	Free Download (1 page)
(AP01) On Tue, 19th Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Feb 2016 new director was appointed. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 30th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 22nd, April 2015 \| annual return
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(CH01) On Thu, 4th Apr 2013 director's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Apr 2013 director's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Apr 2013 director's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, April 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 4th Apr 2013. Old Address: 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom filed on: 4th, April 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2013 to Mon, 31st Dec 2012 filed on: 13th, December 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, April 2012 \| incorporation