General information

Name:

Daniel Trading Limited

Office Address:

Rex House 354 Ballards Lane, N12 0DD London

Number: 10731722

Incorporation date: 2017-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London registered with number: 10731722. The firm was registered in the year 2017. The headquarters of the firm is located at Rex House 354 Ballards Lane,. The postal code for this address is N12 0DD. It 's been five years from the moment This firm's name is Daniel Trading Ltd, but up till 2019 the business name was Daniel Exchange and before that, until 2017-08-16 this business was known under the name Daniel Money Exchange. This means it has used three other names. This company's SIC and NACE codes are 41100 - Development of building projects. The most recent financial reports provide detailed information about the period up to 2023/04/30 and the most current confirmation statement was submitted on 2023/05/03.

Presently, this specific company is administered by a solitary managing director: Ali Z., who was appointed in 2017.

Ali Z. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Daniel Trading Ltd 2019-06-24
  • Daniel Exchange Limited 2017-08-16
  • Daniel Money Exchange Ltd 2017-04-20

Financial data based on annual reports

Company staff

Ali Z.

Role: Director

Appointed: 20 April 2017

Latest update: 22 November 2023

People with significant control

Ali Z.
Notified on 20 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-20
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 25th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 47910 : Retail sale via mail order houses or via Internet
  • 81210 : General cleaning of buildings
  • 85590 : Other education not elsewhere classified
7
Company Age

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