Danny Wallace Limited

Company Name	Danny Wallace Limited
Director	Daniel Wallace
Company Status	Active
Company Number	04779891
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Daniel Wallace
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Trudy Wallace
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Madeira Road Clevedon Wiltshire BS21 7TJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Mgrwk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2014(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2021)
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

95 at £1	Daniel Wallace 95.00% Ordinary
5 at £1	Greta Wallace 5.00% Ordinary

Financials

Year	2014
Net Worth	£543,594
Cash	£507,837
Current Liabilities	£70,172

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
30 May 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
1 December 2021	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 (1 page)
15 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
30 May 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
10 May 2018	Change of details for Mr Daniel Wallace as a person with significant control on 1 May 2018 (2 pages)
10 May 2018	Director's details changed for Daniel Wallace on 1 May 2018 (2 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 January 2017	Director's details changed for Daniel Wallace on 29 November 2016 (2 pages)
16 January 2017	Director's details changed for Daniel Wallace on 29 November 2016 (2 pages)
20 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
27 March 2015	Amended total exemption small company accounts made up to 31 May 2014 (5 pages)
27 March 2015	Amended total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
27 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
20 June 2014	Termination of appointment of Trudy Wallace as a secretary (1 page)
20 June 2014	Appointment of Mgrwk Company Secretaries Limited as a secretary (2 pages)
20 June 2014	Appointment of Mgrwk Company Secretaries Limited as a secretary (2 pages)
20 June 2014	Director's details changed for Daniel Wallace on 8 April 2014 (2 pages)
20 June 2014	Termination of appointment of Trudy Wallace as a secretary (1 page)
20 June 2014	Director's details changed for Daniel Wallace on 8 April 2014 (2 pages)
20 June 2014	Director's details changed for Daniel Wallace on 8 April 2014 (2 pages)
10 April 2014	Registered office address changed from C/O C/O H & S Accountants Ltd 90 Mill Lane Mill Lane London NW6 1NL England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from C/O C/O H & S Accountants Ltd 90 Mill Lane Mill Lane London NW6 1NL England on 10 April 2014 (1 page)
19 February 2014	Registered office address changed from C/O C/O H & S Accountants Ltd Argo House Kilburn Park Road London NW6 5LF United Kingdom on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from C/O C/O H & S Accountants Ltd Argo House Kilburn Park Road London NW6 5LF United Kingdom on 19 February 2014 (1 page)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
21 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 January 2012	Registered office address changed from C/O C/O David Summers Argo House Kilburn Park Road London NW6 5LF United Kingdom on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from C/O C/O David Summers Argo House Kilburn Park Road London NW6 5LF United Kingdom on 11 January 2012 (1 page)
8 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Registered office address changed from C/O C/O P Denbigh 55 Loudoun Road London London NW8 0DL United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from C/O C/O P Denbigh 55 Loudoun Road London London NW8 0DL United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from C/O C/O P Denbigh 55 Loudoun Road London London NW8 0DL United Kingdom on 8 June 2011 (1 page)
8 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Daniel Wallace on 29 May 2010 (2 pages)
3 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Daniel Wallace on 29 May 2010 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
5 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 10 (2 pages)
5 March 2010	Registered office address changed from 8 Kinross Road London London N5 2QS United Kingdom on 5 March 2010 (1 page)
5 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 10 (2 pages)
5 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 10 (2 pages)
5 March 2010	Registered office address changed from 8 Kinross Road London London N5 2QS United Kingdom on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 8 Kinross Road London London N5 2QS United Kingdom on 5 March 2010 (1 page)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
20 November 2009	Registered office address changed from 53a Richmond Avenue London N1 0LX on 20 November 2009 (1 page)
20 November 2009	Registered office address changed from 53a Richmond Avenue London N1 0LX on 20 November 2009 (1 page)
18 August 2009	Return made up to 29/05/09; full list of members (3 pages)
18 August 2009	Return made up to 29/05/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 August 2008	Return made up to 29/05/08; full list of members (3 pages)
8 August 2008	Return made up to 29/05/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 29/05/07; full list of members (2 pages)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Return made up to 29/05/07; full list of members (2 pages)
27 July 2007	Director's particulars changed (1 page)
2 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 September 2006	Registered office changed on 13/09/06 from: 415 lexington bow quarter fairfield road london E3 2UF (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 415 lexington bow quarter fairfield road london E3 2UF (1 page)
28 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 June 2005	Return made up to 29/05/05; full list of members (6 pages)
14 June 2005	Return made up to 29/05/05; full list of members (6 pages)
7 September 2004	Return made up to 29/05/04; full list of members (6 pages)
7 September 2004	Return made up to 29/05/04; full list of members (6 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	Registered office changed on 04/07/03 from: 8/10 stamford hill london N16 6XZ (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 8/10 stamford hill london N16 6XZ (1 page)
29 May 2003	Incorporation (15 pages)
29 May 2003	Incorporation (15 pages)

Danny Wallace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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