| Company Name | Da (UK) Incorporated Limited |
|---|---|
| Director | Anil Kumar Malhotra |
| Company Status | Active |
| Company Number | 09329021 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 4 months ago) |
| Previous Names | London Lifestyle Lettings & Management Limited and Impact Accountants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anil Kumar Malhotra |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2020(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
| Director Name | Mr Ross Neville Parsons |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Court Drive Uxbridge UB10 0BN |
| Director Name | Mr Anil Kumar Malhotra |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Becmead Avenue Harrow HA3 8HB |
| Director Name | Mr Anil Kumar Malhotra |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2018(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
Location
| Registered Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ross Parsons 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 5 January 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 10 January 2022 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 28 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 8 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 6 September 2020 | Appointment of Mr Anil Kumar Malhotra as a director on 6 September 2020 (2 pages) |
| 6 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 6 September 2020 | Termination of appointment of Anil Kumar Malhotra as a director on 6 September 2020 (1 page) |
| 6 September 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 11 November 2019 | Resolutions
|
| 29 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 29 August 2019 | Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 29 August 2019 (1 page) |
| 3 December 2018 | Resolutions
|
| 1 December 2018 | Confirmation statement made on 26 November 2018 with updates (3 pages) |
| 1 December 2018 | Change of details for Mr Anil Kumar Malhotra as a person with significant control on 1 December 2018 (2 pages) |
| 1 December 2018 | Appointment of Mr Anil Kumar Malhotra as a director on 1 December 2018 (2 pages) |
| 1 December 2018 | Termination of appointment of Anil Kumar Malhotra as a director on 1 December 2018 (1 page) |
| 1 December 2018 | Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 1 December 2018 (1 page) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 August 2017 (1 page) |
| 31 August 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 August 2017 (1 page) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 29 August 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 29 August 2016 (1 page) |
| 29 August 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 29 August 2016 (1 page) |
| 29 August 2016 | Director's details changed for Mr Anil Kumar Malhotra on 29 August 2016 (2 pages) |
| 29 August 2016 | Director's details changed for Mr Anil Kumar Malhotra on 29 August 2016 (2 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 8 December 2015 (1 page) |
| 8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 8 December 2015 (1 page) |
| 8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|
| 26 November 2014 | Termination of appointment of Ross Parsons as a director on 26 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Ross Parsons as a director on 26 November 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Anil Kumar Malhotra as a director on 26 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr Anil Kumar Malhotra as a director on 26 November 2014 (2 pages) |