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Danana Management Services Ltd

Danana Management Services Ltd is an active company incorporated on 10 December 2014 with the registered office located in London, Greater London. Danana Management Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09348431
Private limited company
Age
10 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 2 Jan 2023 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
02073891300
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Retail Assistant • Spanish • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Sep 1964
Mr Philip James Eyre
PSC • British • Lives in UK • Born in Sep 1964
Mrs Maria Nuria Romero Jose
PSC • Spanish • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Astra Aviation Services Limited
Philip James Eyre and Maria Nuria Romero Jose are mutual people.
Active
Horus Bidco Limited
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Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79.5K
Increased by £33.05K (+71%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£847.99K
Increased by £27.58K (+3%)
Total Liabilities
-£72.38K
Decreased by £17.21K (-19%)
Net Assets
£775.6K
Increased by £44.78K (+6%)
Debt Ratio (%)
9%
Decreased by 2.38% (-22%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Philip James Eyre Details Changed
10 Months Ago on 29 Nov 2024
Mrs Maria Nuria Romero Jose Appointed
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Mrs Maria Nuria Romero Jose (PSC) Details Changed
2 Years 9 Months Ago on 2 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 2 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Dec 2024
Director's details changed for Mr Philip James Eyre on 29 November 2024
Submitted on 5 Dec 2024
Appointment of Mrs Maria Nuria Romero Jose as a director on 25 June 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Change of details for Mrs Maria Nuria Romero Jose as a person with significant control on 2 January 2023
Submitted on 27 Feb 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 January 2023
Submitted on 2 Jan 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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