DANI ORGANIC FOODS LTD
Active - Accounts Filed
General Information
NAME
DANI ORGANIC FOODS LTD
COMPANY NUMBER
05931674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
12/09/2006
(18 years and 1 months old)
WEBSITE
www.daniorganics.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
12/09/2006
16/07/2007
GEO-ORGANICS LIMITED
LONDON
WC1N 2PH
Telephone: 01843579730
TPS: No
1 Doughty Street
London
WC1N 2PH
Telephone: 579730
Lakesview International Business Pa
Claremont Way
Unit 11 Canterbury
Canterbury, Kent
CT3 4JZ
Telephone: 579730
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 |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANI ORGANIC FOODS LTD?
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 DANI ORGANIC FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANI ORGANIC FOODS LTD?
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 |
|---|---|---|---|---|
|
12/09/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2010 - Present (14 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Nov 1977 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/09/2006 - 31/03/2010 (3 years and 6 months) Born in Nov 1977 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
12/09/2006 - 12/09/2006 (0 months) 12/09/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
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 |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Anand Dani (919893891) Appointed |
| 15/10/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
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