DANIELE LIMITED
57 SOUTHEND ROAD, GRAYS RM17 5NL- Active
- Private Limited Company
- Company No. 08415209
- Last Updated: 01 Oct 2022
Company Profile
DANIELE LIMITED was incorporated on Friday, February 22, 2013 as a Private Limited Company with registered address in GRAYS. DANIELE LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 11 years 8 months and 16 days.
| Name | DANIELE LIMITED |
|---|---|
| Company number | 08415209 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Daniele Nationality: British |
Dates: Wednesday, February 22, 2017 - present
significant influence or control
|
| Mr Domenico Daniele Nationality: British |
Dates: Monday, February 20, 2017 - Tuesday, July 18, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-711 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against DANIELE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANIELE LIMITED | 22 Feb 2013 |