ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Daniel & Associate Ltd

Daniel & Associate Ltd is an active company incorporated on 28 February 2012 with the registered office located in London, Greater London. Daniel & Associate Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07968563
Private limited company
Age
13 years
Incorporated 28 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Balfour House
741 High Road
London
N12 0BP
England
Address changed on 3 Dec 2021 (3 years ago)
Previous address was Balfour House Suite 320 High Road London N12 0BP England
Telephone
020 36330141
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1950
Mr Laston Geoffrey Mwale
PSC • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gesham Limited
Laston Geoffrey Mwale is a mutual person.
Active
Zama Airlines Ltd
Laston Geoffrey Mwale is a mutual person.
Active
Ici Legal Ltd
Laston Geoffrey Mwale is a mutual person.
Active
Gemine Equipment Ltd
Laston Geoffrey Mwale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.6K
Increased by £4.6K (%)
Total Liabilities
-£39.07K
Increased by £3.07K (+9%)
Net Assets
-£34.47K
Increased by £1.53K (-4%)
Debt Ratio (%)
849%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 15 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Micro Accounts Submitted
3 Years Ago on 3 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Registered Address Changed
3 Years Ago on 3 Dec 2021
Registered Address Changed
4 Years Ago on 10 Jun 2021
Get Credit Report
Discover Daniel & Associate Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2025
Submitted on 6 May 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 15 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Jun 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 8 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Apr 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 21 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 3 Sep 2022
Confirmation statement made on 10 February 2022 with updates
Submitted on 10 Feb 2022
Registered office address changed from Balfour House Suite 320 High Road London N12 0BP England to Balfour House 741 High Road London N12 0BP on 3 December 2021
Submitted on 3 Dec 2021
Registered office address changed from 289/293 Ballards Lane Room 119 Rowlandson House London N12 8NP England to Balfour House Suite 320 High Road London N12 0BP on 10 June 2021
Submitted on 10 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year