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Company Information for

DANIELA UK LTD

OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, WC1N 3XX,
Company Registration Number
05848658
Private Limited Company
Active

Company Overview

About Daniela Uk Ltd
DANIELA UK LTD was founded on 2006-06-16 and has its registered office in London. The organisation's status is listed as "Active". Daniela Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DANIELA UK LTD
 
Legal Registered Office
OFFIC-2000
27 OLD GLOUCESTER STREET
OFFICE 2000
LONDON
WC1N 3XX
Other companies in RG1
 
Filing Information
Company Number 05848658
Company ID Number 05848658
Date formed 2006-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 23:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIELA UK LTD
The accountancy firm based at this address is EDWARD WITHERSPOON LTD
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Company Officers of DANIELA UK LTD

Current Directors
Officer Role Date Appointed
AZIZA BEN-HAMADI
 Company Secretary 2017-08-14
IULIA FLORINA PODASCA
 Director 2017-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
NOLTON SECRETARIES LIMITED
 Company Secretary 2006-06-16 2017-08-13
DANY ESCOBAR CAMPBELL
 Director 2010-06-17 2017-04-20
NOLTON DIRECTORS LIMITED
 Director 2006-06-16 2017-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IULIA FLORINA PODASCA INTCO LTD Director 2018-03-13 CURRENT 2011-12-13 Active
IULIA FLORINA PODASCA NOLTON SECRETARIES LIMITED Director 2017-08-25 CURRENT 2000-06-16 Active
IULIA FLORINA PODASCA TRIWAY PROPERTIES LIMITED Director 2017-04-20 CURRENT 2003-05-16 Active
IULIA FLORINA PODASCA MTRAE LTD Director 2017-04-20 CURRENT 2006-09-15 Active
IULIA FLORINA PODASCA APRIKAM LTD Director 2017-04-20 CURRENT 2006-12-04 Active
IULIA FLORINA PODASCA COPECREST INTERNATIONAL LIMITED Director 2017-04-20 CURRENT 2009-06-08 Active
IULIA FLORINA PODASCA TOGGS LTD Director 2017-04-20 CURRENT 2007-04-25 Active
IULIA FLORINA PODASCA SYSPAY LTD Director 2017-04-20 CURRENT 2008-07-14 Active
IULIA FLORINA PODASCA NOLTON CONSULTANTS LTD Director 2017-04-20 CURRENT 2002-04-29 Active
IULIA FLORINA PODASCA DHGL LTD Director 2017-04-20 CURRENT 2006-06-16 Active
IULIA FLORINA PODASCA GALCO GROUP LIMITED Director 2017-04-20 CURRENT 1996-09-02 Active
IULIA FLORINA PODASCA GENERAL ACQUISITIONS LIMITED Director 2017-04-20 CURRENT 2004-05-26 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
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-23CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-28APPOINTMENT TERMINATED, DIRECTOR IULIA FLORINA PODASCA
2021-12-28Termination of appointment of Aziza Ben-Hamadi on 2021-12-28
2021-12-28DIRECTOR APPOINTED MR DARWIN CERNA SABULAO
2021-12-28AP01DIRECTOR APPOINTED MR DARWIN CERNA SABULAO
2021-12-28TM02Termination of appointment of Aziza Ben-Hamadi on 2021-12-28
2021-12-28TM01APPOINTMENT TERMINATED, DIRECTOR IULIA FLORINA PODASCA
2021-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA England
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-06RES13Resolutions passed:
  • Company business/company secretary 14/08/2017
2017-08-20AP03Appointment of Ms. Aziza Ben-Hamadi as company secretary on 2017-08-14
2017-08-20TM02Termination of appointment of Nolton Secretaries Limited on 2017-08-13
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;EUR 33100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NOLTON DIRECTORS LIMITED
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DANY CAMPBELL
2017-04-26AP01DIRECTOR APPOINTED MS IULIA FLORINA PODASCA
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;EUR 33100
2016-06-20AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM Office 5, 105 London Street Reading Berkshire RG1 4QD
2016-06-17CH02Director's details changed for Nolton Directors Limited on 2016-06-01
2016-06-17CH04SECRETARY'S DETAILS CHNAGED FOR NOLTON SECRETARIES LIMITED on 2016-06-01
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18DISS40Compulsory strike-off action has been discontinued
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;EUR 33100
2015-11-17AR0116/06/15 ANNUAL RETURN FULL LIST
2015-10-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;EUR 33100
2014-07-31AR0116/06/14 ANNUAL RETURN FULL LIST
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0116/06/12 ANNUAL RETURN FULL LIST
2012-06-23AA01PREVSHO FROM 31/12/2012 TO 31/03/2012
2012-01-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-20AR0116/06/11 FULL LIST
2011-04-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-12AP01DIRECTOR APPOINTED MR. DANY ESCOBAR CAMPBELL
2010-07-12AR0116/06/10 FULL LIST
2010-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LIMITED / 16/06/2010
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LIMITED / 16/06/2010
2009-09-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-07-05363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-30225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-30123EUR NC 100/33100 14/06/06
2006-06-3088(2)RAD 29/06/06-29/06/06 EUR SI 33000@1=33000 EUR IC 1/33001
2006-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DANIELA UK 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 DANIELA UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANIELA UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DANIELA UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 33,100
Cash Bank In Hand 2012-04-01 £ 33,100
Current Assets 2012-04-01 £ 33,100
Shareholder Funds 2012-04-01 £ 33,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANIELA UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DANIELA UK LTD
Trademarks
We have not found any records of DANIELA UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANIELA UK 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 (64209 - Activities of other holding companies n.e.c.) as DANIELA UK LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DANIELA UK 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 DANIELA UK 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 DANIELA UK 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.
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    Other companies at postcode WC1N 3XX