Danes House Limited. net worth, address, company information. Free

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Danes House Limited (number 09911759) is a private limited company incorporated on 2015-12-10 in England. The firm is registered at 1St Floor, Beacon House, Warwick Road, Beaconsfield HP9 2PE. Changed on 2021-07-28, the previous name the enterprise utilized was Zafiro Bucks Limited. Danes House Limited operates SIC code: 41100 - "development of building projects".

Company details

Name	Danes House Limited
Number	09911759
Date of Incorporation:	December 10, 2015
End of financial year:	31 March
Address:	1st Floor, Beacon House, Warwick Road, Beaconsfield, HP9 2PE
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Karen M. (in the company from 10 December 2015), Andrea M. (appointment date: 10 December 2015). The Companies House lists 2 persons of significant control, namely: Karen M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrea M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Karen M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Andrea M.

6 April 2016

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

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 9, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control December 31, 2022 filed on: 23rd, February 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, January 2023 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on December 12, 2022 filed on: 10th, January 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates December 9, 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control September 1, 2021 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2023 filed on: 12th, August 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 9, 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 28, 2021 filed on: 28th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from The Mills Canal Street Derby DE1 2RJ United Kingdom to 1st Floor, Beacon House Warwick Road Beaconsfield Buckinghamshire HP9 2PE on May 19, 2021 filed on: 19th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 9, 2020 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, December 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, December 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 9, 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates December 9, 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 099117590002, created on October 23, 2018 filed on: 23rd, October 2018 \| mortgage	Free Download (57 pages)
(MR01) Registration of charge 099117590001, created on October 23, 2018 filed on: 23rd, October 2018 \| mortgage	Free Download (33 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates December 9, 2017 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates December 9, 2016 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2015 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on December 10, 2015: 100.00 GBP capital

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