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Company Information for

DANURA LTD

UNIT G38, 27 FINSBURY CIRCUS, LONDON, EC2M 5NS,
Company Registration Number
11806828
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Danura Ltd
DANURA LTD was founded on 2019-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Danura Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DANURA LTD
 
Legal Registered Office
UNIT G38
27 FINSBURY CIRCUS
LONDON
EC2M 5NS
 
Filing Information
Company Number 11806828
Company ID Number 11806828
Date formed 2019-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 04/03/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:48:16
Primary Source:Companies House
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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
2024-10-29FIRST GAZETTE notice for compulsory strike-off
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-03CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-08-30CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM 4 Winsley Street London W1W 8HF England
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM 31B Station Road London E12 5BP United Kingdom
2020-11-20AP01DIRECTOR APPOINTED MR MD MONZUM ALI
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MD MONZUM ALI
2020-09-20AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD MONZUM ALI
2020-08-24AP01DIRECTOR APPOINTED MR MD MONZUM ALI
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SUZON
2020-08-24PSC07CESSATION OF ALEXANDRA SUZON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-21PSC07CESSATION OF DANU RAIU AS A PERSON OF SIGNIFICANT CONTROL
2020-05-20CH01Director's details changed for Mrs Alexandra Suzon on 2020-05-20
2020-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA SUZON
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DANU RAIU
2020-05-20AP01DIRECTOR APPOINTED MRS ALEXANDRA SUZON
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-02-05NEWINCNew incorporation
2019-02-05CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to DANURA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 DANURA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANURA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 DANURA LTD

Intangible Assets
Patents
We have not found any records of DANURA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DANURA LTD
Trademarks
We have not found any records of DANURA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANURA LTD. 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 (46900 - Non-specialised wholesale trade) as DANURA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DANURA LTD 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 DANURA LTD 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 DANURA LTD 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?
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    Other companies at postcode EC2M 5NS