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Daneford Investments Limited

Daneford Investments Limited is an active company incorporated on 14 March 2000 with the registered office located in London, Greater London. Daneford Investments Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
03946931
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
United Kingdom
Address changed on 28 Jul 2023 (2 years 3 months ago)
Previous address was Unit 16003 2nd Floor, 6 Market Place Fitzrovia London W1W 8AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Citizen Of Seychelles • Lives in Seychelles • Born in Feb 1979
Mr Oleksandr Kubytskyi
PSC • Ukrainian • Lives in United Arab Emirates • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Motivax Ma Limited
Shirley Mary Elizabeth is a mutual person.
Active
Construcciones Banpe Ca Ltd
Shirley Mary Elizabeth is a mutual person.
Active
Hayberry Limited
Shirley Mary Elizabeth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Decreased by £2.66K (-0%)
Total Liabilities
-£1.43M
Decreased by £2.66K (-0%)
Net Assets
-£56.43K
Increased by £1 (-0%)
Debt Ratio (%)
104%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 28 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Amended Full Accounts Submitted
3 Years Ago on 10 May 2022
Amended Full Accounts Submitted
3 Years Ago on 8 Apr 2022
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 17 Aug 2023
Registered office address changed from Unit 16003 2nd Floor, 6 Market Place Fitzrovia London W1W 8AF United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 28 July 2023
Submitted on 28 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 2 August 2022 with no updates
Submitted on 16 Aug 2022
Amended total exemption full accounts made up to 30 June 2021
Submitted on 10 May 2022
Amended total exemption full accounts made up to 30 June 2019
Submitted on 8 Apr 2022
Repayment History
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