Company NameDanpara Limited
DirectorsBohdan Petro Parashchak and Anthea Parashchak
Company StatusActive
Company Number01933806
CategoryPrivate Limited Company
Incorporation Date26 July 1985(38 years, 9 months ago)
Previous NameHillman Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Bohdan Petro Parashchak
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration32 years, 10 months
RolePlanning Engineer
Country of ResidenceUnited Kingdom
Correspondence Address42 Brownlow Road
New Southgate
London
N11 2DE
Secretary NameAnthea Parashchak
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address42 Brownlow Road
New Southgate
London
N11 2DE
Director NameMrs Anthea Parashchak
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(29 years, 8 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 17 Short's Gardens
London
WC2H 9AT

Location

Registered Address2nd Floor, 17 Short's Gardens
London
WC2H 9AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

51 at £1Mr Bohdan Parashchak
51.00%
Ordinary
49 at £1Anthea Parashchak
49.00%
Ordinary

Financials

Year2014
Net Worth£125,920
Cash£162,426
Current Liabilities£37,364

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return9 September 2023 (7 months, 2 weeks ago)
Next Return Due23 September 2024 (5 months from now)

Filing History

16 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-14
(3 pages)
9 September 2020Confirmation statement made on 9 September 2020 with updates (3 pages)
5 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
8 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
10 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
1 June 2018Registered office address changed from Second Floor 36 Great Russell Street London WC1B 3QB England to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 1 June 2018 (1 page)
31 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
18 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
5 July 2016Registered office address changed from Second Floor 36 Great Russell Street London EC1B 3QB to Second Floor 36 Great Russell Street London WC1B 3QB on 5 July 2016 (1 page)
5 July 2016Registered office address changed from Second Floor 36 Great Russell Street London EC1B 3QB to Second Floor 36 Great Russell Street London WC1B 3QB on 5 July 2016 (1 page)
5 April 2016Appointment of Mrs Anthea Parashchak as a director on 1 April 2015 (2 pages)
5 April 2016Appointment of Mrs Anthea Parashchak as a director on 1 April 2015 (2 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(4 pages)
5 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
9 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
24 July 2010Director's details changed for Mr Bohdan Parashchak on 30 June 2010 (2 pages)
24 July 2010Director's details changed for Mr Bohdan Parashchak on 30 June 2010 (2 pages)
24 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
14 April 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 April 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 August 2009Return made up to 30/06/09; full list of members (3 pages)
7 August 2009Return made up to 30/06/09; full list of members (3 pages)
7 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 September 2008Return made up to 30/06/08; full list of members (3 pages)
5 September 2008Return made up to 30/06/08; full list of members (3 pages)
3 February 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 February 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 September 2007Return made up to 30/06/07; no change of members (6 pages)
17 September 2007Return made up to 30/06/07; no change of members (6 pages)
20 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 September 2006Return made up to 30/06/06; full list of members (6 pages)
7 September 2006Return made up to 30/06/06; full list of members (6 pages)
14 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 February 2006Registered office changed on 10/02/06 from: 6 main avenue moor park northwood middlesex HA6 2HJ (1 page)
10 February 2006Registered office changed on 10/02/06 from: 6 main avenue moor park northwood middlesex HA6 2HJ (1 page)
23 July 2005Return made up to 30/06/05; full list of members (6 pages)
23 July 2005Return made up to 30/06/05; full list of members (6 pages)
12 January 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 January 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 January 2005Return made up to 30/06/04; full list of members (6 pages)
10 January 2005Return made up to 30/06/04; full list of members (6 pages)
2 March 2004Return made up to 30/06/03; full list of members (6 pages)
2 March 2004Return made up to 30/06/03; full list of members (6 pages)
25 February 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 February 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 July 2002Return made up to 30/06/02; full list of members (6 pages)
5 July 2002Return made up to 30/06/02; full list of members (6 pages)
1 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 July 2001Return made up to 30/06/01; full list of members (6 pages)
17 July 2001Return made up to 30/06/01; full list of members (6 pages)
23 March 2001Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
23 March 2001Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
7 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
7 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
24 July 2000Return made up to 30/06/00; full list of members (6 pages)
24 July 2000Return made up to 30/06/00; full list of members (6 pages)
26 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
26 July 1999Return made up to 30/06/99; no change of members (4 pages)
26 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
26 July 1999Return made up to 30/06/99; no change of members (4 pages)
28 September 1998Return made up to 30/06/98; full list of members (6 pages)
28 September 1998Return made up to 30/06/98; full list of members (6 pages)
29 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
29 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
15 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
8 July 1997Return made up to 30/06/97; no change of members (4 pages)
8 July 1997Return made up to 30/06/97; no change of members (4 pages)
20 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
20 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
5 July 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/07/96
(6 pages)
5 July 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/07/96
(6 pages)
17 July 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
17 July 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)
26 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)