DANIAN LTD
Non-Trading
General Information
NAME
DANIAN LTD
COMPANY NUMBER
09469881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/03/2015
(9 years and 9 months old)
WEBSITE
www.elitetravelgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/03/2015
02/08/2018
ELITE TRAVEL LTD
IPSWICH
IP6 8DA
Telephone: 01675466177
TPS: No
76 Quinton Road
Needham Market
IPSWICH
IP6 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2018 - Present (6 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
17/05/2018 - Present (6 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) 04/03/2015 - Present (9 years and 9 months) Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 1166 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1113 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 2371 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 21/12/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 21/05/2018 | Waris Khan (917893530) has left the board |
| 21/05/2018 | New Board Member Danielle Lesley Tooke (920702879) Appointed |
| 21/05/2018 | New Board Member Ian Anthony Tooke (920236455) Appointed |
| 21/05/2018 | Change in Reg. Office |
| 14/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | NOMINEE SECRETARY LTD (912799792) has left the board |
| 18/09/2017 | Change in Reg. Office |
| 14/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | NOMINEE DIRECTOR LTD (914686788) has left the board |
| 02/06/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 30/11/2015 | NOMINEE DIRECTOR LTD (919551992) has left the board |
| 30/11/2015 | New Board Member NOMINEE DIRECTOR LTD (914686788) Appointed |
| 18/06/2015 | NOMINEE SECRETARY LTD (919551993) has left the board |
| 18/06/2015 | New Company Secretary NOMINEE SECRETARY LTD (912799792) Appointed |
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