Daniya (UK) Ltd

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General information

Name:

Daniya (UK) Limited

Office Address:

P.o. Box 145 30 Albert Road M19 1UY Manchester

Number: 05196518

Incorporation date: 2004-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the beginning of Daniya (UK) Ltd, a firm which is situated at P.o. Box 145, 30 Albert Road in Manchester. This means it's been twenty years Daniya (UK) has existed on the local market, as the company was created on 2004-08-03. The Companies House Registration Number is 05196518 and the zip code is M19 1UY. This company's registered with SIC code 69202 and has the NACE code: Bookkeeping activities. Daniya (UK) Limited reported its latest accounts for the period that ended on 2022-08-31. The firm's most recent confirmation statement was filed on 2023-08-03.

According to the latest data, we have only a single managing director in the company: Zafar R. (since 2011-08-25). Since May 2005 Mohammed S., had performed assigned duties for the limited company up to the moment of the resignation seventeen years ago. As a follow-up a different director, namely Rashad S. quit 13 years ago.

Zafar R. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Zafar R.

Role: Director

Appointed: 25 August 2011

Latest update: 15 March 2024

People with significant control

Zafar R.
Notified on 3 August 2019
Nature of control:
substantial control or influence
Rahail R.
Notified on 6 April 2016
Ceased on 3 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 30 May 2014
Date Approval Accounts 30 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
19
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