| Company Name | Danubia Trading Limited |
|---|---|
| Director | David Simon Kreeger |
| Company Status | Active |
| Company Number | 08004433 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr David Simon Kreeger |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PX |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 20 at £1 | Antonia Kreeger 20.00% Ordinary C |
|---|---|
| 20 at £1 | Duncan Kreeger 20.00% Ordinary D |
| 20 at £1 | Katie Kreeger 20.00% Ordinary B |
| 20 at £1 | Kelly Ifrah 20.00% Ordinary A |
| 10 at £1 | David Kreeger 10.00% Ordinary |
| 10 at £1 | Julia Kreeger 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,942 |
| Cash | £68,695 |
| Current Liabilities | £818,264 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 9 August 2023 with updates (5 pages) |
|---|---|
| 3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
| 23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 20 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 14 April 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 28 March 2022 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 23 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 5 October 2021 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 64 New Cavendish Street London W1G 8TB on 5 October 2021 (1 page) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 24 March 2020 | Confirmation statement made on 23 March 2020 with updates (5 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 April 2019 | Director's details changed for Mr David Simon Kreeger on 10 August 2018 (2 pages) |
| 4 April 2019 | Confirmation statement made on 23 March 2019 with updates (5 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 April 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 7 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 7 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 7 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 23 March 2012 | Incorporation (35 pages) |
| 23 March 2012 | Incorporation (35 pages) |