| Company Name | Danum Solis Limited |
|---|---|
| Director | Anarbek Dzhumabekov |
| Company Status | Active |
| Company Number | 05604621 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 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 | Anarbek Dzhumabekov |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Kyrgyz |
| Status | Current |
| Appointed | 10 February 2022(16 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Kyrgyzstan |
| Correspondence Address | 5a Falkland Road London NW5 2PS |
| Director Name | Angelina Kim |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Kyrgyzstan |
| Correspondence Address | Apt 14, 172 Chui Pr. Bishkek City Kyrgyz Republic Foreign |
| Director Name | Mr Buzurman Raiapov |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Kyrgyz |
| Status | Resigned |
| Appointed | 16 August 2016(10 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 10 February 2022) |
| Role | Company Director |
| Country of Residence | Kyrghystan |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Hf Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Solar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2006(9 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 07 January 2021) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Contact
| Telephone | 08444145875 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 5a Falkland Road London NW5 2PS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Angelina Kim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £937,428 |
| Cash | £1,264 |
| Current Liabilities | £18,019 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Filing History
| 21 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 2 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 12 October 2022 | Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to 5a Falkland Road London NW5 2PS on 12 October 2022 (1 page) |
| 26 August 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 11 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 11 May 2022 (1 page) |
| 3 March 2022 | Appointment of Anarbek Dzhumabekov as a director on 10 February 2022 (2 pages) |
| 3 March 2022 | Cessation of Buzurman Raiapov as a person with significant control on 10 February 2022 (1 page) |
| 3 March 2022 | Termination of appointment of Buzurman Raiapov as a director on 10 February 2022 (1 page) |
| 3 March 2022 | Notification of Anarbek Dzhumabekov as a person with significant control on 10 February 2022 (2 pages) |
| 3 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 7 January 2021 | Termination of appointment of Solar Secretaries Limited as a secretary on 7 January 2021 (1 page) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 3 September 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 30 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 2 November 2017 | Notification of Buzurman Raiapov as a person with significant control on 16 August 2016 (2 pages) |
| 2 November 2017 | Notification of Buzurman Raiapov as a person with significant control on 16 August 2016 (2 pages) |
| 2 November 2017 | Withdrawal of a person with significant control statement on 2 November 2017 (2 pages) |
| 2 November 2017 | Withdrawal of a person with significant control statement on 2 November 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 29 October 2016 (3 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 29 October 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 16 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 28 October 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 28 October 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 1 September 2016 | Appointment of Mr Buzurman Raiapov as a director on 16 August 2016 (2 pages) |
| 1 September 2016 | Appointment of Mr Buzurman Raiapov as a director on 16 August 2016 (2 pages) |
| 31 August 2016 | Termination of appointment of Angelina Kim as a director on 16 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Angelina Kim as a director on 16 August 2016 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 7 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 12 September 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 March 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 March 2010 | Director's details changed for Angelina Li on 15 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Angelina Li on 15 January 2010 (2 pages) |
| 5 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Angelina Li on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Solar Secretaries Limited on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Solar Secretaries Limited on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Angelina Li on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Solar Secretaries Limited on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Angelina Li on 4 November 2009 (2 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 13 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 15 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | New secretary appointed (1 page) |
| 22 August 2006 | New secretary appointed (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 28 November 2005 | New secretary appointed (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | New secretary appointed (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 27 October 2005 | Incorporation (15 pages) |
| 27 October 2005 | Incorporation (15 pages) |