London
SW1P 2PN
Director Name | Georgina Elizabeth Danos |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2022(10 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vincent Square London SW1P 2PN |
Director Name | Mr Dominic Stephen Robert Danos |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 1 Vincent Square London SW1P 2PN |
Registered Address | 1st Floor 1 Vincent Square London SW1P 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
51 at £1 | Dominic Danos 51.00% Ordinary A |
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5 at £1 | Denis Spearman 5.00% Ordinary C |
4 at £1 | Richard Thomas 4.00% Ordinary D |
15 at £1 | Georgina Elizabeth Danos 15.00% Ordinary A |
15 at £1 | Victoria Jane Mccausland 15.00% Ordinary B |
10 at £1 | Mark Lindsay Moorby 10.00% Ordinary E |
Year | 2014 |
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Net Worth | £426,551 |
Cash | £56,309 |
Current Liabilities | £741,745 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 November 2023 (5 months ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
1 July 2022 | Delivered on: 7 July 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
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27 March 2020 | Delivered on: 31 March 2020 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
12 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
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28 January 2021 | Appointment of Georgina Elizabeth Danos as a secretary on 21 December 2020 (2 pages) |
10 August 2020 | Confirmation statement made on 28 June 2020 with updates (6 pages) |
31 March 2020 | Registration of charge 079252990001, created on 27 March 2020 (22 pages) |
2 January 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
12 July 2019 | Confirmation statement made on 28 June 2019 with updates (6 pages) |
20 June 2019 | Purchase of own shares. (3 pages) |
20 June 2019 | Resolutions
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17 December 2018 | Total exemption full accounts made up to 3 April 2018 (11 pages) |
14 December 2018 | Confirmation statement made on 28 June 2018 with updates (7 pages) |
15 November 2018 | Statement of capital on 28 June 2018
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7 November 2018 | Statement of capital following an allotment of shares on 28 June 2018
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9 August 2018 | Sub-division of shares on 28 June 2018 (8 pages) |
8 August 2018 | Resolutions
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13 February 2018 | Change of details for Mr Dominic Stephen Robert Danos as a person with significant control on 13 February 2018 (2 pages) |
13 February 2018 | Change of details for Mr Dominic Stephen Robert Danos as a person with significant control on 13 February 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 26 January 2018 with updates (6 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
16 August 2017 | Purchase of own shares. Shares purchased into treasury:
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16 August 2017 | Purchase of own shares. Shares purchased into treasury:
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25 April 2017 | Director's details changed for Mr Dominic Stephen Robert Danos on 25 April 2017 (2 pages) |
25 April 2017 | Director's details changed for Mr Dominic Stephen Robert Danos on 25 April 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 26 January 2017 with updates (8 pages) |
8 February 2017 | Confirmation statement made on 26 January 2017 with updates (8 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 March 2015 | Company name changed danos headhunters LIMITED\certificate issued on 20/03/15
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20 March 2015 | Company name changed danos headhunters LIMITED\certificate issued on 20/03/15
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19 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 October 2013 | Statement of capital following an allotment of shares on 23 August 2013
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7 October 2013 | Statement of capital following an allotment of shares on 23 August 2013
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24 September 2013 | Change of name notice (2 pages) |
24 September 2013 | Change of name notice (2 pages) |
24 September 2013 | Resolutions
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24 September 2013 | Resolutions
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12 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
23 October 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
26 January 2012 | Incorporation
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26 January 2012 | Incorporation
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