General information

Name:

Daniel Geach Limited

Office Address:

Suite 5 Newmarket Business Centre 341 Exning Road CB8 0AT Newmarket

Number: 11879949

Incorporation date: 2019-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Daniel Geach Ltd firm has been operating offering its services for five years, as it's been established in 2019. Started with Companies House Reg No. 11879949, Daniel Geach is a Private Limited Company located in Suite 5 Newmarket Business Centre, Newmarket CB8 0AT. It is recognized under the name of Daniel Geach Ltd. However, this company also was listed as Daniel Greach until the name was changed five years from now. The firm's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Daniel Geach Limited released its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-03-12.

When it comes to this limited company, just about all of director's tasks have so far been carried out by Daniel G. who was assigned to lead the company on 2019-03-13. Since March 2019 Michelle G., had been fulfilling assigned duties for the limited company until the resignation in March 2019. Moreover, the director's duties are often supported by a secretary - Michelle G., who was officially appointed by the limited company on 2019-03-13.

  • Previous company's names
  • Daniel Geach Ltd 2019-03-19
  • Daniel Greach Ltd 2019-03-13

Financial data based on annual reports

Company staff

Daniel G.

Role: Director

Appointed: 13 March 2019

Latest update: 23 February 2024

Michelle G.

Role: Secretary

Appointed: 13 March 2019

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Dmg Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newmarket at Newmarket Business Centre, 341 Exning Road, CB8 0AT, Suffolk and was registered as a PSC under the reg no 11387220.

Dmg Capital Ltd
Address: Suite 5 Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, CB8 0AT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11387220
Notified on 13 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 13 March 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 12th March 2024 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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