DANIS INVESTMENTS LTD
FLAT 31 COMPASS QUAY, HAVEN ROAD, EXETER EX2 8GW- Active
- Private Limited Company
- Company No. 14031397
- Last Updated: 01 Mar 2024
Company Profile
DANIS INVESTMENTS LTD was incorporated on Wednesday, April 6, 2022 as a Private Limited Company with registered address in EXETER. DANIS INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 6 months and 17 days.
| Name | DANIS INVESTMENTS LTD |
|---|---|
| Company number | 14031397 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 31 COMPASS QUAY HAVEN ROAD EXETER EX2 8GW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Gulay Danis Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 06 April 2024, (-200 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DANIS INVESTMENTS LTD | 06 Apr 2022 |