DANIEL & ASSOCIATE LTD. - LONDON
| Company Profile | Company Filings |
Overview
DANIEL & ASSOCIATE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DANIEL & ASSOCIATE LTD. was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968563. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DANIEL & ASSOCIATE LTD. was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968563. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DANIEL & ASSOCIATE LTD. - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BALFOUR HOUSE
LONDON
N12 0BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DASLY LTD (until 26/11/2019)
DASLY LTD (until 26/11/2019)
DANACC LTD (until 10/12/2015)
DANIEL & CO ACCOUNTANTS LTD (until 14/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LASTON GEOFFREY MWALE | Jan 1950 | British | Director | 2012-02-28 | CURRENT |
| MR GHOLAM HOSSAIN KHADEM | Jun 1961 | British | Director | 2012-02-28 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Laston Geoffrey Mwale | 2017-03-30 | 1/1950 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DANIEL & ASSOCIATE LTD. | 2023-04-28 | 31-03-2023 | £-35,280 equity |
| DANIEL & ASSOCIATE LTD. | 2022-09-06 | 31-03-2022 | £-25,272 equity |
| DANIEL & ASSOCIATE LTD. | 2021-06-05 | 31-03-2021 | £972 equity |
| DANIEL & ASSOCIATE LTD. | 2021-04-23 | 31-03-2020 | £-967 equity |
| Micro-entity Accounts - DASLY LTD | 2019-04-20 | 31-03-2019 | £4,333 equity |
| Micro-entity Accounts - DASLY LTD | 2018-12-08 | 31-03-2018 | £4,776 equity |
| Micro-entity Accounts - DASLY LTD | 2017-04-26 | 31-03-2017 | £2,094 equity |
| Micro-entity Accounts - DASLY LTD | 2016-04-08 | 31-03-2016 | £1,762 equity |
| DANACC LTD Accounts filed on 31-03-2015 | 2015-04-03 | 31-03-2015 | £3,049 Cash £-2,831 equity |