DANKO GROUP LTD

UNIT 111411, SECOND FLOOR,, 6 MARKET PLACE,, LONDON,  W1W 8AF
  • Active
  • Private Limited Company
  • Company No. 13317209
  • Last Updated: 01 Jun 2023

Company Profile

DANKO GROUP LTD was incorporated on Wednesday, April 7, 2021 as a Private Limited Company with registered address in LONDON,. DANKO GROUP LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 10 months and 17 days.

Name DANKO GROUP LTD
Company number 13317209
Company type Private Limited Company
Incorporation date 07 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 111411, SECOND FLOOR,
6 MARKET PLACE,
LONDON,
W1W 8AF
Country Of Origin UNITED KINGDOM

Map based on PostCode

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
Mr Denys Chumak Nationality: Ukrainian Dates: Wednesday, April 7, 2021 - present
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-390 days left)
Latest accounts 30 April 2022
Next confirmation statement due 05 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DANKO GROUP LTD.

Previous Names

Name Change Date
DANKO GROUP LTD 07 Apr 2021