General information

Name:

Danes House Ltd

Office Address:

1st Floor, Beacon House Warwick Road HP9 2PE Beaconsfield

Number: 09911759

Incorporation date: 2015-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Danes House started its operations in 2015 as a Private Limited Company under the following Company Registration No.: 09911759. This particular business has been active for 9 years and it's currently active. The company's headquarters is based in Beaconsfield at 1st Floor, Beacon House. You can also find the company using its post code : HP9 2PE. Established as Zafiro Bucks, the company used the business name until Wed, 28th Jul 2021, at which point it was replaced by Danes House Limited. The firm's declared SIC number is 41100 which means Development of building projects. The most recent financial reports cover the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2022-12-09.

Our info detailing the firm's executives indicates that there are two directors: Karen M. and Andrea M. who became a part of the team on Thu, 10th Dec 2015.

  • Previous company's names
  • Danes House Limited 2021-07-28
  • Zafiro Bucks Limited 2015-12-10

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 10 December 2015

Latest update: 26 January 2024

Andrea M.

Role: Director

Appointed: 10 December 2015

Latest update: 26 January 2024

People with significant control

Executives with significant control over the firm are: Karen M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrea M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrea M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 10 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 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 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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