DANFRAN GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
DANFRAN GLOBAL LIMITED
COMPANY NUMBER
SC579717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
24/10/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
INVERURIE
AB51 5NA
South Lodge
Fetternear
Kemnay
INVERURIE
AB51 5NA
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 |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 17/01/2024 | New Board Member Yuqi Chen (931805335) Appointed |
Credit Risk Overview
Want to learn more about DANFRAN GLOBAL LIMITED?
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 DANFRAN GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANFRAN GLOBAL LIMITED?
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 |
|---|---|---|---|---|
|
24/03/2022 - Present (2 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 4 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
13/09/2022 - Present (2 years and 4 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2024 - Present (1years) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2017 - 16/03/2021 (3 years and 4 months) Born in May 1971 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 17/01/2024 | New Board Member Yuqi Chen (931805335) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Zelin Li (913409731) Appointed |
| 15/09/2022 | Xiuyuan Zhou (929933771) has left the board |
| 15/09/2022 | New Board Member Zelin Li (930004916) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | Zelin Li (913409731) has left the board |
| 25/08/2022 | New Board Member Xiuyuan Zhou (929933771) Appointed |
| 18/08/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Zelin Li (913409731) Appointed |
| 28/03/2022 | New Board Member Zelin Li (929398958) Appointed |
| 28/03/2022 | Jiawei Lu (925689091) has left the board |
| 03/03/2022 | New Board Member Jiawei Lu (925689091) Appointed |
| 03/03/2022 | Danyang Cong (927919789) has left the board |
| 16/12/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Danyang Cong (927919789) Appointed |
| 25/03/2021 | New Board Member Jiawei Lu (927326226) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 18/03/2021 | Danyang Cong (915080938) has left the board |
| 18/03/2021 | New Board Member Jiawei Lu (928089897) Appointed |
| 13/01/2021 | Change in Reg. Office |
| 06/11/2020 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Confirmation Statement filed |
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