ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Danu Retail Limited

Danu Retail Limited is an active company incorporated on 9 April 2015 with the registered office located in Redcar, North Yorkshire. Danu Retail Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09534299
Private limited company
Age
10 years
Incorporated 9 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
199 Laburnum Road
Redcar
TS10 3RS
England
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was 70 Bittern Close Gateshead NE11 9FG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1983
Director • Businessman • Indian • Lives in Scotland • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SRJ Energy Ltd
Arul Palaniappan is a mutual person.
Active
SRJ Convenience Limited
Arul Palaniappan is a mutual person.
Active
Buccaneer Fuels Limited
Arul Palaniappan is a mutual person.
Active
Riverside Complex Limited
Arul Palaniappan is a mutual person.
Active
Vaan Retailing Ltd
Arul Palaniappan is a mutual person.
Active
BGH Limited
Arul Palaniappan is a mutual person.
Active
Ballindalloch Shop Ltd
Arul Palaniappan is a mutual person.
Active
Buccaneer Group Holdings Ltd
Arul Palaniappan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£8.17K
Decreased by £30.9K (-79%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£103.07K
Decreased by £67.82K (-40%)
Total Liabilities
-£133.45K
Decreased by £17.16K (-11%)
Net Assets
-£30.38K
Decreased by £50.65K (-250%)
Debt Ratio (%)
129%
Increased by 41.34% (+47%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Arul Palaniappan Resigned
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Micro Accounts Submitted
4 Years Ago on 14 Jul 2021
Get Credit Report
Discover Danu Retail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Termination of appointment of Arul Palaniappan as a director on 12 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 1 Mar 2023
Registered office address changed from 70 Bittern Close Gateshead NE11 9FG England to 199 Laburnum Road Redcar TS10 3RS on 14 November 2022
Submitted on 14 Nov 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 10 Nov 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 9 Mar 2022
Micro company accounts made up to 28 February 2021
Submitted on 14 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year