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Danya Investments Ltd (Companies House Registration Number 09608386) is a private limited company founded on 2015-05-26 originating in England. This firm is registered at 4 Tyne View, Newcastle Upon Tyne NE15 8DE. Having undergone a change in 2021-05-14, the previous name the enterprise used was Danya Distribution Ltd. Danya Investments Ltd is operating under SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name Danya Investments Ltd
Number 09608386
Date of Incorporation: Tue, 26th May 2015
End of financial year: 31 May
Address: 4 Tyne View, Newcastle Upon Tyne, NE15 8DE
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this particular company, we can name: Andrew J. (appointed on 26 May 2015). 1 secretary is present: Dawn J. (appointed on 01 June 2021). The official register indexes 2 persons of significant control, namely: Andrew J. owns 1/2 or less of shares, Dawn J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31
Number Shares Allotted 100 100 100 100 100
Shareholder Funds 100 100 - - -

People with significant control

Andrew J.
26 May 2016
Nature of control: 25-50% shares
Dawn J.
1 June 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 2023-12-11
filed on: 11th, December 2023 | address 		Free Download (1 page)

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