Dan19 Ltd (number 08741460) is a private limited company founded on 2013-10-21 originating in United Kingdom. The firm has its registered office at 137 Bismore Road, Banbury OX16 1JN. Changed on 2020-07-05, the previous name this company utilized was Immigra Ltd. Dan19 Ltd is operating under SIC: 49320 - "taxi operation", SIC: 53202 - "unlicensed carrier", SIC: 49390 - "other passenger land transport".

Company details

Name Dan19 Ltd
Number 08741460
Date of Incorporation: Monday 21st October 2013
End of financial year: 31 October
Address: 137 Bismore Road, Banbury, OX16 1JN
SIC code: 49320 - Taxi operation
53202 - Unlicensed carrier
49390 - Other passenger land transport

Moving to the 1 managing director that can be found in the company, we can name: Daniel F. (in the company from 01 June 2020). The Companies House indexes 2 persons of significant control, namely: Daniel F. owns over 3/4 of shares, 3/4 to full of voting rights, Alina F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - - - - 100 46,702 40,383 47,080
Total Assets Less Current Liabilities - - - - - 100 46,600 40,363 45,277
Number Shares Allotted 100 100 100 100 100 100 - - -
Shareholder Funds 100 100 100 - - - - - -

People with significant control

Daniel F.
1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alina F.
1 July 2016 - 1 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Sunday 1st October 2023
filed on: 10th, October 2023 | officers
Free Download (1 page)