DANNY D LTD — 11203470, London , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	DANNY D LTD copy copied
Company number	11203470 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 13 February 2018 copy copied
Accounts	Overdue Next accounts made up to 28.02.2019 due by 13.11.2019
Annual returns	Overdue Next annual return date due by Wednesday, 13 March 2019
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	C/O BEGBIES TRAYNOR, 29TH FLOOR, LONDON, E14 5NR copy copied

Officers

(as of 17.08.2022)

CASTANO, Arteth

Status:	Active
Appointed on:	Monday, 24 September 2018
Correspondence address:	29th Floor 40 Bank Street, London, E14 5NR
Nationality:	Filipino
Date of birth:	September 1992
Role:	Director
Occupation:	Director
Country of residence:	Philippines

DAGA, Danny

Status:	Active
Appointed on:	Tuesday, 13 February 2018
Correspondence address:	29th Floor 40 Bank Street, London, E14 5NR
Nationality:	Filipino
Date of birth:	March 1974
Role:	Director
Occupation:	Director
Country of residence:	Philippines

Person with significant control

(as of 25.08.2023)

Danny Daga

Status:	Active
Notified on:	Tuesday, 13 February 2018
Correspondence address:	Vo Room Number 500 Caswell, Towcester, United Kingdom, NN12 8EQ
Nationality:	Filipino
Date of birth:	March 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors