| Company Name | Dane Investments Limited |
|---|---|
| Director | Paul Gavin Dane |
| Company Status | Active |
| Company Number | 05334905 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2005(19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Gavin Dane |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakhill Lodge Hewelsfield Lydney Gloucestershire GL15 6UN Wales |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | Collingham House 6-12 Gladstone Road Wimbledon, London SW19 1QT |
Location
| Registered Address | Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20k at £1 | Paul Gavin Dane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,829 |
| Cash | £12,617 |
| Current Liabilities | £100,372 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 20 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 December 2018 | Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 5 December 2018 (1 page) |
| 13 October 2018 | Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page) |
| 12 October 2018 | Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 17 January 2018 with updates (5 pages) |
| 8 January 2018 | Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018 (1 page) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 27 July 2017 | Secretary's details changed for London Law Secretarial Limited on 27 July 2017 (1 page) |
| 27 July 2017 | Secretary's details changed for London Law Secretarial Limited on 27 July 2017 (1 page) |
| 19 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
| 23 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 May 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 1 May 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 28 April 2009 | Capitals not rolled up (2 pages) |
| 28 April 2009 | Capitals not rolled up (2 pages) |
| 13 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 22 December 2008 | Resolutions
|
| 22 December 2008 | Resolutions
|
| 22 December 2008 | Nc inc already adjusted 10/12/08 (1 page) |
| 22 December 2008 | Nc inc already adjusted 10/12/08 (1 page) |
| 17 December 2008 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 17 December 2008 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 17 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 23 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 November 2006 | Resolutions
|
| 1 November 2006 | Resolutions
|
| 1 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 18 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 17 January 2005 | Incorporation (30 pages) |
| 17 January 2005 | Incorporation (30 pages) |