Donau Limited. net worth, address, company information. Free

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Donau Limited (number 09250099) is a private limited company incorporated on 2014-10-06. The firm is situated at 8/10 South Street, Epsom KT18 7PF. Changed on 2017-04-20, the previous name the business utilized was Selsey Consulting Limited. Donau Limited operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Donau Limited
Number	09250099
Date of Incorporation:	Mon, 6th Oct 2014
End of financial year:	31 December
Address:	8/10 South Street, Epsom, KT18 7PF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the company, we can name: Andrew B. (in the company from 01 December 2021), Darren C. (appointment date: 22 May 2017), Robert K. (appointed on 06 October 2014). 1 secretary is present: Nanette K. (appointed on 06 October 2014). The Companies House lists 2 persons of significant control, namely: Robert K. owns over 3/4 of shares, Nanette K. owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	15,096	13,007	13,654	78,660	60,254	93,024	73,553	22,833
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	880	157	-	-	-	-	-	-
Total Assets Less Current Liabilities	880	157	215	22,816	22,816	22,816	22,816	22,911

People with significant control

Robert K.

6 April 2016

Nature of control:	75,01-100% shares

Nanette K.

6 April 2016 - 31 December 2019

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates October 6, 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates October 6, 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 6, 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(AP01) On December 1, 2021 new director was appointed. filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 6, 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 6, 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: December 31, 2019 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 31, 2019 filed on: 1st, April 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control April 1, 2020 filed on: 1st, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 18, 2019 filed on: 18th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 6, 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 6, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 13th, March 2018 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 13th, March 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 092500990001, created on December 18, 2017 filed on: 18th, December 2017 \| mortgage	Free Download (22 pages)
(CH01) On July 26, 2017 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 26, 2017 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 26, 2017 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 18, 2017 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 6, 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on July 25, 2017: 100.00 GBP filed on: 18th, October 2017 \| capital	Free Download (3 pages)
(CH01) On July 26, 2017 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AP01) On May 22, 2017 new director was appointed. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 20, 2017 filed on: 20th, April 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 20th, April 2017 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 8th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 6, 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 6, 2015 with full list of members filed on: 17th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 17, 2015: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 6th, October 2014 \| incorporation	Free Download (32 pages)
(SH01) Capital declared on October 6, 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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