Danya Investments Ltd in Newcastle Upon Tyne, NE15 8DE

Description

Data updated on: 01-11-2023

Danya Investments Ltd has existed on the local market for at least 9 years. Registered under the number 09608386 in 2015, the company is registered at 4 Tyne View, Newcastle Upon Tyne NE15 8DE. This company is recognized under the name of Danya Investments Ltd. However, the company also operated as Danya Distribution until it was replaced 3 years from now. The enterprise's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Danya Investments Limited released its account information for the period up to 2022-05-31. Its most recent confirmation statement was filed on 2023-05-16.

When it comes to the following limited company, all of director's tasks have so far been met by Andrew J. who was formally appointed in 2015 in May. Moreover, the managing director's assignments are supported by a secretary - Dawn J., who was selected by this specific limited company in June 2021.

Executives who control the firm include: Andrew J. owns 1/2 or less of company shares. Dawn J. owns 1/2 or less of company shares.

Previous company's names
Danya Investments Ltd 2021-05-14
Danya Distribution Ltd 2015-05-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Currency
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Dawn J.

Role: Secretary

Appointed: 01 June 2021

Latest update: 21 March 2024

Andrew J.

Role: Director

Appointed: 26 May 2015

Latest update: 21 March 2024

People with significant control

Andrew J.

Notified on 26 May 2016

Nature of control:

1/2 or less of shares

Dawn J.

Notified on 1 June 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	30 May 2024
Confirmation statement last made up date	16 May 2023

Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2015-05-26
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	31 May 2016
Annual Accounts 6 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	6 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	31 May 2021

Danya Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dawn J.

Andrew J.

People with significant control

Andrew J.

Dawn J.

Accounts Documents

Company filings

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