| Company Name | Danilo Limited |
|---|---|
| Directors | Josephine Prince and Laurence Michael Prince |
| Company Status | Active |
| Company Number | 03247572 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1996(27 years, 7 months ago) |
| Previous Name | The Calendar Shop Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Josephine Prince |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2004(7 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badger Holt 12 North End Hampstead NW3 7HL |
| Director Name | Mr Laurence Michael Prince |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2004(7 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Badger Holt 12 North End Hampstead London NW3 7HL |
| Secretary Name | Mrs Josephine Prince |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2004(7 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badger Holt 12 North End Hampstead NW3 7HL |
| Director Name | Michael Dominic Charles Mahoney |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director/Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Furze Lodge Priory Lane Langham Colchester Essex CO4 5PL |
| Secretary Name | Graham Barry Soraff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Grovewood Place Woodford Green Essex IG8 8PX |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Contact
| Website | danilo.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 702900 |
| Telephone region | Lea Valley |
Location
| Registered Address | Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Calendar Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Filing History
| 25 November 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 28 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 15 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 7 August 2018 | Notification of The Calendar Group Ltd as a person with significant control on 6 August 2018 (2 pages) |
| 6 August 2018 | Notification of Josephine Prince as a person with significant control on 6 August 2018 (2 pages) |
| 6 August 2018 | Cessation of Josephine Prince as a person with significant control on 6 August 2018 (1 page) |
| 6 August 2018 | Notification of The Calendar Group Ltd as a person with significant control on 6 August 2018 (2 pages) |
| 6 August 2018 | Withdrawal of a person with significant control statement on 6 August 2018 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 8 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Registered office address changed from Unit 3 the Io Centre Lea Road Waltham Cross Hertfordshire EN8 7PG on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from Unit 3 the Io Centre Lea Road Waltham Cross Hertfordshire EN8 7PG on 26 September 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 17 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 20 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 7 November 2005 | Return made up to 01/09/05; full list of members
|
| 7 November 2005 | Return made up to 01/09/05; full list of members
|
| 2 March 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 2 March 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 31 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 2 June 2004 | Company name changed the calendar shop LIMITED\certificate issued on 02/06/04 (2 pages) |
| 2 June 2004 | Company name changed the calendar shop LIMITED\certificate issued on 02/06/04 (2 pages) |
| 28 May 2004 | New secretary appointed;new director appointed (3 pages) |
| 28 May 2004 | New director appointed (3 pages) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | New secretary appointed;new director appointed (3 pages) |
| 28 May 2004 | New director appointed (3 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 10 September 2003 | Return made up to 01/09/03; full list of members
|
| 10 September 2003 | Return made up to 01/09/03; full list of members
|
| 19 September 2002 | Return made up to 09/09/02; full list of members
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| 19 September 2002 | Return made up to 09/09/02; full list of members
|
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 24 October 2001 | Return made up to 09/09/01; full list of members (5 pages) |
| 24 October 2001 | Return made up to 09/09/01; full list of members (5 pages) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 8 baker street london W1M 1DA (1 page) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 8 baker street london W1M 1DA (1 page) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 8 November 2000 | Return made up to 09/09/00; full list of members (5 pages) |
| 8 November 2000 | Return made up to 09/09/00; full list of members (5 pages) |
| 19 September 2000 | Secretary's particulars changed (1 page) |
| 19 September 2000 | Secretary's particulars changed (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 14 October 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 15 December 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 17 October 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 17 October 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 17 October 1996 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 17 October 1996 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 15 September 1996 | New director appointed (1 page) |
| 15 September 1996 | New secretary appointed (1 page) |
| 15 September 1996 | New secretary appointed (1 page) |
| 15 September 1996 | Director resigned (2 pages) |
| 15 September 1996 | New director appointed (1 page) |
| 15 September 1996 | Director resigned (2 pages) |
| 15 September 1996 | Secretary resigned (2 pages) |
| 15 September 1996 | Secretary resigned (2 pages) |
| 9 September 1996 | Incorporation (15 pages) |
| 9 September 1996 | Incorporation (15 pages) |