Company NameDan Burn-Forti Ltd
DirectorDante Paul Burn-Forti
Company StatusActive
Company Number07324971
CategoryPrivate Limited Company
Incorporation Date23 July 2010(13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74202Other specialist photography

Directors

Director NameMr Dante Paul Burn-Forti
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Perryn Road
London
W3 7LS
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitedanburnforti.com
Telephone020 87499655
Telephone regionLondon

Location

Registered Address33 Perryn Road
London
W3 7LS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Dante Burn-forti
100.00%
Ordinary

Financials

Year2014
Net Worth£170,577
Cash£159,879
Current Liabilities£107,552

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 October 2023 (6 months, 1 week ago)
Next Return Due4 November 2024 (6 months, 1 week from now)

Charges

8 August 2011Delivered on: 19 August 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 October 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
21 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
6 November 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
26 October 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
30 October 2017Notification of Dante Paul Burn-Forti as a person with significant control on 30 October 2017 (2 pages)
30 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 October 2017Notification of Dante Paul Burn-Forti as a person with significant control on 6 April 2016 (2 pages)
11 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
11 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
5 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(3 pages)
17 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
5 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
8 February 2012Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
8 February 2012Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
7 September 2011Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
7 September 2011Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
7 September 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 September 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 August 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
21 October 2010Appointment of Mr Dante Paul Burn-Forti as a director (2 pages)
21 October 2010Appointment of Mr Dante Paul Burn-Forti as a director (2 pages)
21 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
26 July 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
26 July 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
23 July 2010Incorporation (20 pages)
23 July 2010Incorporation (20 pages)