DANIEL & SHAYEGAN LTD
Active - Accounts Filed
General Information
NAME
DANIEL & SHAYEGAN LTD
COMPANY NUMBER
11035918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/10/2017
(7 years and 1 months old)
WEBSITE
danielandshayegan.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3EY
c/o Simons Muirhead & Burton Llp
87-91 Newman Street
London
W1T 3EY
W1T 3EY
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 |
|---|---|---|
| DANIEL & SHAYEGAN LTD | Active - Accounts Filed | View Report |
| DISCOVRUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANIEL & SHAYEGAN 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 DANIEL & SHAYEGAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIEL & SHAYEGAN 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 |
|---|---|---|---|---|
|
27/10/2017 - Present (7 years and 1 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/10/2017 - Present (7 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIEL & SHAYEGAN LTD | Active - Accounts Filed | View Report |
| DISCOVRUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | Change in Reg. Office |
| 09/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Confirmation Statement filed |
| 09/03/2020 | Change in Reg. Office |
| 18/12/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 15/02/2018 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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