DAMANI'S COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DAMANI'S COMPANY LIMITED
COMPANY NUMBER
09323390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
24/11/2014
01/09/2015
HEGCO 135 LIMITED
PETERBOROUGH
PE2 6LR
20 Commerce Road
Lynch Wood
PETERBOROUGH
PE2 6LR
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAMANI'S COMPANY LIMITED?
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 DAMANI'S COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAMANI'S COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
24/11/2014 - Present (10 years and 1 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/07/2016 - Present (8 years and 5 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2016 - Present (8 years and 5 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 21/09/2016 | New Board Member Tahahussein Damani (921443887) Appointed |
| 21/09/2016 | New Board Member Zainab Pyarali Damani (921443873) Appointed |
| 21/09/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | Change in Reg. Office |
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