Company NameDanielyan Consulting Ltd
DirectorsEdgar Ter Danielyan and Asya Ter Danielyan
Company StatusActive
Company Number08713348
CategoryPrivate Limited Company
Incorporation Date1 October 2013(10 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 71122Engineering related scientific and technical consulting activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Edgar Ter Danielyan
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 City Road
London
EC1V 2NX
Director NameMrs Asya Ter Danielyan
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(1 year, 9 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 City Road
London
EC1V 2NX

Contact

Websitewww.danielyan.com

Location

Registered Address124 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

8 at £1Edgar Danielyan
80.00%
Ordinary
2 at £1Asya Danielyan
20.00%
Ordinary

Financials

Year2014
Net Worth£28
Cash£6,541
Current Liabilities£7,375

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return1 October 2023 (6 months, 3 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

1 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
20 August 2020Registered office address changed from C/O Thp Limited 50 Liverpool Street London EC2M 7PY England to Turnbull House 226 Mulgrave Road Sutton SM2 6JT on 20 August 2020 (1 page)
28 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
22 March 2020Notification of Asya Ter Danielyan as a person with significant control on 22 March 2020 (2 pages)
1 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
26 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
1 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
2 July 2018Micro company accounts made up to 31 October 2017 (4 pages)
18 January 2018Registered office address changed from 50 Liverpool Street London EC2M 7PY England to Turnbull House 226 Mulgrave Road Sutton SM2 6JT on 18 January 2018 (1 page)
18 January 2018Registered office address changed from Turnbull House 226 Mulgrave Road Sutton SM2 6JT United Kingdom to C/O Thp Limited 50 Liverpool Street London EC2M 7PY on 18 January 2018 (1 page)
1 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
1 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
22 June 2017Registered office address changed from Turnbull House 226 Mulgrave Road Sutton SM2 6JT to 50 Liverpool Street London EC2M 7PY on 22 June 2017 (1 page)
22 June 2017Registered office address changed from Turnbull House 226 Mulgrave Road Sutton SM2 6JT to 50 Liverpool Street London EC2M 7PY on 22 June 2017 (1 page)
17 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
1 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 January 2016Director's details changed for Edgar Danielyan on 1 January 2016 (2 pages)
14 January 2016Director's details changed for Mrs Asya Danielyan on 1 January 2016 (2 pages)
14 January 2016Director's details changed for Mrs Asya Danielyan on 1 January 2016 (2 pages)
14 January 2016Director's details changed for Edgar Danielyan on 1 January 2016 (2 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
(3 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
(3 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
(3 pages)
16 July 2015Appointment of Mrs Asya Danielyan as a director on 1 July 2015 (2 pages)
16 July 2015Appointment of Mrs Asya Danielyan as a director on 1 July 2015 (2 pages)
16 July 2015Appointment of Mrs Asya Danielyan as a director on 1 July 2015 (2 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 October 2014Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW to Turnbull House 226 Mulgrave Road Sutton SM2 6JT on 16 October 2014 (1 page)
16 October 2014Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW to Turnbull House 226 Mulgrave Road Sutton SM2 6JT on 16 October 2014 (1 page)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10
(3 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10
(3 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10
(3 pages)
25 January 2014Director's details changed for Edgar Danielyan on 25 January 2014 (2 pages)
25 January 2014Director's details changed for Edgar Danielyan on 25 January 2014 (2 pages)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)