Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DONIPHAN LIMITED
Company Information for

DONIPHAN LIMITED

77 HARROW DRIVE, LONDON, N9 9EQ,
Company Registration Number
05649365
Private Limited Company
Active

Company Overview

About Doniphan Ltd
DONIPHAN LIMITED was founded on 2005-12-08 and has its registered office in London. The organisation's status is listed as "Active". Doniphan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DONIPHAN LIMITED
 
Legal Registered Office
77 HARROW DRIVE
LONDON
N9 9EQ
Other companies in N9
 
Filing Information
Company Number 05649365
Company ID Number 05649365
Date formed 2005-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONIPHAN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DONIPHAN LIMITED
The following companies were found which have the same name as DONIPHAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DONIPHAN 2101, LLC 2211 TRAWOOD DR EL PASO TX 79935 Active Company formed on the 2021-09-01
DONIPHAN APARTMENTS MANAGEMENT, L.L.C. PO BOX 2305 ANTHONY TX 79821 Forfeited Company formed on the 1999-02-25
DONIPHAN APARTMENTS, LTD. PO BOX 2305 ANTHONY TX 79821 Active Company formed on the 2001-11-02
DONIPHAN ATHLETIC ASSOCIATION Missouri Unknown
DONIPHAN ASSOCIATES I L P Missouri Unknown
DONIPHAN BUSINESS PARK, LTD. 5820 KINGSFIELD AVE EL PASO TX 79912 Forfeited Company formed on the 1998-01-13
DONIPHAN BRANCH RAILWAY COMPANY Missouri Unknown
DONIPHAN BUSINESS PARK, LLC 337 E BORDERLAND RD APT 7 EL PASO TX 79932 Active Company formed on the 2024-03-22
DONIPHAN CORP, LLC 230 THUNDERBIRD DR STE N EL PASO TX 79912 Active Company formed on the 2016-03-09
DONIPHAN CEMETERY ASSOCIATION Missouri Unknown
DONIPHAN DEVELOPMENT LLC 6124 CRESCENT STREET NORTH RICHLAND HILLS Texas 76180 Forfeited Company formed on the 2016-02-04
DONIPHAN FAMILY LLLP 11130 Lookout Road Longmont CO 80501 Good Standing Company formed on the 1997-12-03
DONIPHAN FAMILY, LLC 7735 SAN DIEGO ST BEAUMONT TX 77708 Active Company formed on the 2017-01-01
DONIPHAN GP, LLC 7735 SAN DIEGO ST BEAUMONT TX 77708 Active Company formed on the 2017-01-01
DONIPHAN HOME LIMITED LIABILITY COMPANY 401 RYLAND ST STE 200-A RENO NV 89502 Revoked Company formed on the 2001-09-05
DONIPHAN HOLDINGS, LLC 7735 SAN DIEGO ST BEAUMONT TX 77708 Active Company formed on the 2017-01-01
DONIPHAN HOME L.L.C. Revoked Company formed on the 2014-10-27
Doniphan Interests, LLLP 11130 Lookout Road Longmont CO 80501 Good Standing Company formed on the 2012-08-22
DONIPHAN INTERESTS, LP 7735 SAN DIEGO ST BEAUMONT TX 77708 Active Company formed on the 2017-01-01
DONIPHAN INVESTMENTS, LLC 6648 TUSCANY RIDGE DR EL PASO TX 79912 Forfeited Company formed on the 2009-06-18

Company Officers of DONIPHAN LIMITED

Current Directors
Officer Role Date Appointed
JJ SECRETARIES LTD
 Company Secretary 2012-03-29
MOORGAYEN AURMOOGUM
 Director 2015-06-01
MAZUY LTD
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEAULY MANAGEMENT SA
 Director 2013-12-30 2015-09-01
DARSHINEE GOVINDEN
 Director 2013-12-30 2015-06-01
KINGSTON MANAGEMENT ACX SA
 Director 2006-05-29 2013-12-30
CLAUDIO QUESADA PORTUGUEZ
 Director 2010-03-12 2013-12-30
PEMBROOKE LIMITED
 Company Secretary 2005-12-08 2011-06-06
JAYA SERVICES LIMITED
 Director 2005-12-08 2006-05-29
TRUMPWISE LIMITED
 Director 2005-12-08 2005-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JJ SECRETARIES LTD HAMPTON LEGAL SERVICES LIMITED Company Secretary 2017-01-17 CURRENT 2002-02-05 Active
JJ SECRETARIES LTD GEOWINN LTD Company Secretary 2014-12-04 CURRENT 2013-04-03 Active - Proposal to Strike off
JJ SECRETARIES LTD AMARELIS LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
JJ SECRETARIES LTD KANEN LIMITED Company Secretary 2014-10-01 CURRENT 2014-05-28 Dissolved 2017-06-06
JJ SECRETARIES LTD CHELMSFORD TRADING LIMITED Company Secretary 2014-04-01 CURRENT 2005-04-18 Dissolved 2017-05-16
JJ SECRETARIES LTD NOWLAN SERVICES LIMITED Company Secretary 2014-04-01 CURRENT 2004-07-21 Active
JJ SECRETARIES LTD MAGOM LIMITED Company Secretary 2014-04-01 CURRENT 2012-11-12 Active
JJ SECRETARIES LTD AMBER EUROPEAN INVESTMENTS LIMITED Company Secretary 2014-03-26 CURRENT 2000-05-19 Active
JJ SECRETARIES LTD JUNIPER MANAGEMENT HOLDING LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-24 Dissolved 2017-10-24
JJ SECRETARIES LTD LOTHSTON LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Dissolved 2017-10-31
JJ SECRETARIES LTD MARAN INVESTMENTS LIMITED Company Secretary 2013-01-31 CURRENT 2000-06-26 Active - Proposal to Strike off
JJ SECRETARIES LTD ELLINGHAM INVESTMENTS LIMITED Company Secretary 2012-09-10 CURRENT 2006-12-29 Active - Proposal to Strike off
JJ SECRETARIES LTD CHIVINGTON INVESTMENTS LIMITED Company Secretary 2012-09-10 CURRENT 2003-12-03 Active
JJ SECRETARIES LTD WATERWOOD LIMITED Company Secretary 2012-09-10 CURRENT 2005-12-07 Active
JJ SECRETARIES LTD POSEY SERVICES LIMITED Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-06-06
JJ SECRETARIES LTD WELLBROOK INVESTMENTS LIMITED Company Secretary 2012-04-01 CURRENT 1999-01-14 Active
JJ SECRETARIES LTD HOLLINGWORTH CONSULTANTS LIMITED Company Secretary 2012-04-01 CURRENT 1999-06-23 Active
JJ SECRETARIES LTD LUCILOT TRADING LIMITED Company Secretary 2012-03-29 CURRENT 2008-09-17 Active - Proposal to Strike off
JJ SECRETARIES LTD TYROSH LIMITED Company Secretary 2012-03-29 CURRENT 2008-09-17 Active - Proposal to Strike off
JJ SECRETARIES LTD BERWYN LIMITED Company Secretary 2012-03-29 CURRENT 2000-08-09 Active
JJ SECRETARIES LTD ELTORNE LIMITED Company Secretary 2012-03-29 CURRENT 2006-07-26 Active
JJ SECRETARIES LTD NETTLETON OVERSEAS LIMITED Company Secretary 2012-03-29 CURRENT 1999-08-18 Active
JJ SECRETARIES LTD DURBAN TRADING LIMITED Company Secretary 2012-03-29 CURRENT 1995-01-18 Active - Proposal to Strike off
JJ SECRETARIES LTD HAYCROSS OVERSEAS LIMITED Company Secretary 2012-03-29 CURRENT 1998-11-18 Active
JJ SECRETARIES LTD COVINA LIMITED Company Secretary 2012-03-29 CURRENT 2000-04-25 Active
JJ SECRETARIES LTD CROWTHER TRADING LIMITED Company Secretary 2012-02-29 CURRENT 2004-07-21 Active
JJ SECRETARIES LTD BLUESWAN FINANCE LIMITED Company Secretary 2012-02-29 CURRENT 1994-02-11 Active
JJ SECRETARIES LTD CRAFTBOARD FINANCE PROJECTS LIMITED Company Secretary 2012-02-29 CURRENT 1994-06-06 Active
JJ SECRETARIES LTD EXTON PROJECTS LIMITED Company Secretary 2012-02-29 CURRENT 1997-06-17 Active
JJ SECRETARIES LTD TALLHART TRADING LIMITED Company Secretary 2012-02-29 CURRENT 2000-04-27 Active
JJ SECRETARIES LTD TEDDINGLY LIMITED Company Secretary 2012-02-01 CURRENT 2006-04-11 Dissolved 2017-05-16
JJ SECRETARIES LTD WINFIELD LIMITED Company Secretary 2012-02-01 CURRENT 2001-02-02 Active
JJ SECRETARIES LTD TOWERSCALE - SKDGT TRADING LIMITED Company Secretary 2012-02-01 CURRENT 2001-12-24 Active
JJ SECRETARIES LTD TOP RANGE INVESTMENTS LIMITED Company Secretary 2012-02-01 CURRENT 2002-02-19 Active
JJ SECRETARIES LTD WHITELAM TRADING LIMITED Company Secretary 2012-02-01 CURRENT 2005-04-18 Active
JJ SECRETARIES LTD ONRUST LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Active
JJ SECRETARIES LTD NAVINIA LIMITED Company Secretary 2011-10-17 CURRENT 2011-10-17 Dissolved 2017-12-12
JJ SECRETARIES LTD CLUSSORED LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Dissolved 2017-09-26
JJ SECRETARIES LTD SAMAT LIMITED Company Secretary 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-09-26
JJ SECRETARIES LTD BOWBELLS LIMITED Company Secretary 2011-03-11 CURRENT 2001-02-27 Dissolved 2017-04-11
JJ SECRETARIES LTD HALSBURY EXPORT SERVICES LIMITED Company Secretary 2011-03-11 CURRENT 2001-02-09 Active
JJ SECRETARIES LTD BRIXHAM LIMITED Company Secretary 2011-03-11 CURRENT 2006-07-26 Active
JJ SECRETARIES LTD TUDOR TRADING LIMITED Company Secretary 2011-03-11 CURRENT 2001-04-20 Active
JJ SECRETARIES LTD DROMUS LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Active
JJ SECRETARIES LTD ALVINA LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Active
JJ SECRETARIES LTD CORPORATION QUANTUM LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Dissolved 2017-04-11
JJ SECRETARIES LTD JADEGROVE LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-29 Active - Proposal to Strike off
JJ SECRETARIES LTD CHESTER TRADING LIMITED Company Secretary 2009-09-24 CURRENT 2009-09-24 Dissolved 2017-09-26
JJ SECRETARIES LTD LONGHAVEN LIMITED Company Secretary 2009-08-28 CURRENT 2009-08-28 Active - Proposal to Strike off
JJ SECRETARIES LTD TREND TRADING SYSTEMS LIMITED Company Secretary 2009-07-01 CURRENT 2009-07-01 Dissolved 2017-08-22
JJ SECRETARIES LTD REDHAVEN LIMITED Company Secretary 2009-01-20 CURRENT 2009-01-20 Active - Proposal to Strike off
JJ SECRETARIES LTD MAPLEDENE LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active - Proposal to Strike off
JJ SECRETARIES LTD ROSEDALE LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2017-12-12
JJ SECRETARIES LTD HILLGRANGE LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
JJ SECRETARIES LTD WYNHAVEN LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2017-12-12
JJ SECRETARIES LTD SANDCROFT TRADING LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active - Proposal to Strike off
JJ SECRETARIES LTD ELMROW LIMITED Company Secretary 2007-10-03 CURRENT 2006-11-22 Active
JJ SECRETARIES LTD FERNMORE TRADING LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
JJ SECRETARIES LTD CORALMEAD TRADING LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
MOORGAYEN AURMOOGUM ONRUST LIMITED Director 2016-04-01 CURRENT 2012-01-18 Active
MOORGAYEN AURMOOGUM MEDISEI LIMITED Director 2016-03-01 CURRENT 2005-07-25 Dissolved 2017-08-22
MOORGAYEN AURMOOGUM BRINGSTON SERVICES LIMITED Director 2016-03-01 CURRENT 2009-08-13 Dissolved 2017-09-26
MOORGAYEN AURMOOGUM SHARPIP LIMITED Director 2016-02-01 CURRENT 2012-06-21 Dissolved 2016-08-02
MOORGAYEN AURMOOGUM CLUSSORED LIMITED Director 2015-12-01 CURRENT 2011-09-30 Dissolved 2017-09-26
MOORGAYEN AURMOOGUM CHIVINGTON INVESTMENTS LIMITED Director 2015-12-01 CURRENT 2003-12-03 Active
MOORGAYEN AURMOOGUM AIM FINANCE LTD Director 2015-11-01 CURRENT 2011-11-11 Dissolved 2016-11-22
MOORGAYEN AURMOOGUM NORVOS MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2012-12-17 Dissolved 2017-01-17
MOORGAYEN AURMOOGUM TEDDINGLY LIMITED Director 2015-11-01 CURRENT 2006-04-11 Dissolved 2017-05-16
MOORGAYEN AURMOOGUM MERESIDE LIMITED Director 2015-11-01 CURRENT 2007-03-14 Dissolved 2017-04-04
MOORGAYEN AURMOOGUM LORATH INVESTMENTS LIMITED Director 2015-11-01 CURRENT 2013-04-15 Dissolved 2017-05-16
MOORGAYEN AURMOOGUM FOREL ENGINEERING LIMITED Director 2015-11-01 CURRENT 2012-03-12 Dissolved 2017-04-04
MOORGAYEN AURMOOGUM CORPORATION QUANTUM LIMITED Director 2015-11-01 CURRENT 2010-02-12 Dissolved 2017-04-11
MOORGAYEN AURMOOGUM TREND TRADING SYSTEMS LIMITED Director 2015-11-01 CURRENT 2009-07-01 Dissolved 2017-08-22
MOORGAYEN AURMOOGUM LONGHAVEN LIMITED Director 2015-11-01 CURRENT 2009-08-28 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM TYROSH LIMITED Director 2015-11-01 CURRENT 2008-09-17 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM MAPLEDENE LIMITED Director 2015-11-01 CURRENT 2008-09-30 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM SAMAT LIMITED Director 2015-11-01 CURRENT 2011-09-06 Dissolved 2017-09-26
MOORGAYEN AURMOOGUM FELLBRIDGE LIMITED Director 2015-11-01 CURRENT 2011-11-14 Dissolved 2017-11-07
MOORGAYEN AURMOOGUM NAVINIA LIMITED Director 2015-11-01 CURRENT 2011-10-17 Dissolved 2017-12-12
MOORGAYEN AURMOOGUM ELLINGHAM INVESTMENTS LIMITED Director 2015-11-01 CURRENT 2006-12-29 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM REDHAVEN LIMITED Director 2015-11-01 CURRENT 2009-01-20 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM CHESTER TRADING LIMITED Director 2015-11-01 CURRENT 2009-09-24 Dissolved 2017-09-26
MOORGAYEN AURMOOGUM HALSBURY EXPORT SERVICES LIMITED Director 2015-11-01 CURRENT 2001-02-09 Active
MOORGAYEN AURMOOGUM BRIXHAM LIMITED Director 2015-11-01 CURRENT 2006-07-26 Active
MOORGAYEN AURMOOGUM ELMROW LIMITED Director 2015-11-01 CURRENT 2006-11-22 Active
MOORGAYEN AURMOOGUM FERNMORE TRADING LIMITED Director 2015-11-01 CURRENT 2007-10-03 Active
MOORGAYEN AURMOOGUM MILLIGAN INVESTMENTS LIMITED Director 2015-11-01 CURRENT 2003-12-03 Active
MOORGAYEN AURMOOGUM WHITELAM TRADING LIMITED Director 2015-11-01 CURRENT 2005-04-18 Active
MOORGAYEN AURMOOGUM RAYCREST TRADING LIMITED Director 2015-11-01 CURRENT 2007-06-11 Active
MOORGAYEN AURMOOGUM ALVINA LIMITED Director 2015-11-01 CURRENT 2011-02-10 Active
MOORGAYEN AURMOOGUM MARENT LIMITED Director 2015-11-01 CURRENT 2012-09-11 Active
MOORGAYEN AURMOOGUM COVINA LIMITED Director 2015-11-01 CURRENT 2000-04-25 Active
MOORGAYEN AURMOOGUM TUDOR TRADING LIMITED Director 2015-11-01 CURRENT 2001-04-20 Active
MOORGAYEN AURMOOGUM OAKBOND TRADING LIMITED Director 2015-11-01 CURRENT 2007-09-24 Active
MOORGAYEN AURMOOGUM HALIWELL LIMITED Director 2015-10-01 CURRENT 2006-04-20 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM DOVOBET LIMITED Director 2015-08-01 CURRENT 2014-11-03 Dissolved 2016-11-22
MOORGAYEN AURMOOGUM MINNOCK INVESTMENTS LIMITED Director 2015-07-01 CURRENT 2002-12-31 Active
MOORGAYEN AURMOOGUM CHELMSFORD TRADING LIMITED Director 2015-06-01 CURRENT 2005-04-18 Dissolved 2017-05-16
MOORGAYEN AURMOOGUM ASTAPOR FINANCE LIMITED Director 2015-06-01 CURRENT 2012-09-25 Dissolved 2017-09-26
MOORGAYEN AURMOOGUM WYNHAVEN LIMITED Director 2015-06-01 CURRENT 2007-10-19 Dissolved 2017-12-12
MOORGAYEN AURMOOGUM CROWTHER TRADING LIMITED Director 2015-06-01 CURRENT 2004-07-21 Active
MOORGAYEN AURMOOGUM RIBNORE LIMITED Director 2015-06-01 CURRENT 2004-09-30 Active
MOORGAYEN AURMOOGUM TANSWELL TRADING LIMITED Director 2015-06-01 CURRENT 2008-01-09 Active
MOORGAYEN AURMOOGUM HILLGRANGE LIMITED Director 2015-06-01 CURRENT 2007-10-30 Active
MOORGAYEN AURMOOGUM WATERWOOD LIMITED Director 2015-05-01 CURRENT 2005-12-07 Active
MOORGAYEN AURMOOGUM FULIN DEVELOPMENTS LIMITED Director 2015-04-01 CURRENT 2008-11-24 Dissolved 2017-05-02
MOORGAYEN AURMOOGUM GUNNELL SERVICES LIMITED Director 2015-04-01 CURRENT 2004-07-22 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM AMBER EUROPEAN INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2000-05-19 Active
MOORGAYEN AURMOOGUM CONVERSE TRADING LIMITED Director 2015-04-01 CURRENT 2001-05-09 Active
MOORGAYEN AURMOOGUM NEVINGTON LIMITED Director 2015-04-01 CURRENT 2006-07-26 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM PICKHURST TRADING LIMITED Director 2015-03-01 CURRENT 1999-06-14 Active
MOORGAYEN AURMOOGUM ATAR ROOFING & CLADDING SYSTEMS LIMITED Director 2015-03-01 CURRENT 2006-08-24 Active
MOORGAYEN AURMOOGUM HOLLINGWORTH CONSULTANTS LIMITED Director 2015-03-01 CURRENT 1999-06-23 Active
MOORGAYEN AURMOOGUM MORTIMER TECHNOLOGIES LIMITED Director 2015-02-01 CURRENT 2012-05-28 Active
MOORGAYEN AURMOOGUM NORTHERN TRAVEL LTD Director 2015-01-20 CURRENT 2011-11-11 Dissolved 2015-11-03
MOORGAYEN AURMOOGUM CRANWOOD LIMITED Director 2015-01-20 CURRENT 2012-01-26 Dissolved 2017-09-05
MOORGAYEN AURMOOGUM TALLHART TRADING LIMITED Director 2015-01-20 CURRENT 2000-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 50002
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 50002
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 50002
2016-01-04AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06AP02Appointment of Mazuy Ltd as director on 2015-09-01
2015-09-06TM01APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA
2015-06-01AP01DIRECTOR APPOINTED MOORGAYEN AURMOOGUM
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DARSHINEE GOVINDEN
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 50002
2015-01-02AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05AP02Appointment of Beauly Management Sa as coporate director
2014-04-05AP01DIRECTOR APPOINTED DARSHINEE GOVINDEN
2014-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KINGSTON MANAGEMENT ACX SA
2014-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO QUESADA PORTUGUEZ
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 50002
2014-01-03AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AP04Appointment of corporate company secretary Jj Secretaries Ltd
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM 6Th Floor 32 Ludgate Hill London EC4M 7DR
2012-01-03AR0108/12/11 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04TM02APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED
2011-01-31AR0108/12/10 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CLAUDIO QUESADA PORTUGUEZ / 08/12/2010
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-01AP01DIRECTOR APPOINTED MR CLAUDIO QUESADA PORTUGUEZ
2010-01-19AR0108/12/09 FULL LIST
2010-01-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KINGSTON MANAGEMENT ACX SA / 08/12/2009
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 08/12/2009
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / KINGSTON MANAGEMENT ACX SA / 30/05/2006
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08SASHARE AGREEMENT OTC
2008-04-0888(2)AD 15/01/08 GBP SI 50000@1=50000 GBP IC 2/50002
2008-04-02RES01ADOPT MEM AND ARTS 20/01/2008
2008-04-02RES01ADOPT MEM AND ARTS 04/09/2007
2008-03-19RES04NC INC ALREADY ADJUSTED
2008-03-19RES01ADOPT MEM AND ARTS 15/01/2008
2008-03-19123GBP NC 1000/51000 15/01/08
2008-01-22363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-23288bDIRECTOR RESIGNED
2006-02-07ELRESS386 DISP APP AUDS 08/12/05
2006-02-07ELRESS366A DISP HOLDING AGM 08/12/05
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DONIPHAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DONIPHAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DONIPHAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONIPHAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,002
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 44,888
Debtors 2012-01-01 £ 44,886
Shareholder Funds 2012-01-01 £ 44,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DONIPHAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONIPHAN LIMITED
Trademarks
We have not found any records of DONIPHAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONIPHAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as DONIPHAN LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where DONIPHAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONIPHAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DONIPHAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N9 9EQ