St Daniel House Ltd

General information

Name:

St Daniel House Limited

Office Address:

Nbv Enterprise Centre Office 28 David Lane NG6 0JU New Basford

Number: 12298455

Incorporation date: 2019-11-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called St Daniel House was established on 2019-11-05 as a Private Limited Company. This company's registered office can be found at New Basford on Nbv Enterprise Centre Office 28, David Lane. In case you want to reach the company by post, its post code is NG6 0JU. The company registration number for St Daniel House Ltd is 12298455. This company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 31st January 2022 is the last time company accounts were filed.

Currently, the firm is supervised by a solitary director: John B., who was assigned this position in July 2022. Since 2021-05-03 Richard S., had been responsible for a variety of tasks within the firm up to the moment of the resignation in 2021. Additionally a different director, including Daniel P. quit on 2021-12-09. Another limited company has been appointed as one of the directors of this company: Tra21 Limited.

Financial data based on annual report

Company staff

John B.

Role: Director

Appointed: 04 July 2022

Latest update: 22 January 2024

Tra21 Limited

Role: Corporate Director

Appointed: 07 December 2021

Address: Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are: Pps Asset Realisation Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berkeley Square, W1J 6BD and was registered as a PSC under the reg no 14102782.

Pps Asset Realisation Co Limited
Address: 2nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 14102782
Notified on 8 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tra21 Limited
Address: 2nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 13640416
Notified on 24 September 2021
Ceased on 8 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tintra Plc
Address: 2nd Floor Berkeley Square House Berkeley Square, London, Berkshire, W1J 6BD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04458947
Notified on 5 November 2019
Ceased on 24 September 2021
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 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-05
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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