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Danem Financial Limited

Danem Financial Limited is an active company incorporated on 23 May 2016 with the registered office located in Swansea, West Glamorgan. Danem Financial Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
10194483
Private limited company
Age
9 years
Incorporated 23 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
C/O Bevan Buckland Llp Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Same address for the past 4 years
Telephone
07971314967
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Wales • Born in Nov 1980
Director • PSC • Chartered Accountant • British • Lives in Wales • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06K
Increased by £52 (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£59.08K
Decreased by £28.74K (-33%)
Total Liabilities
-£56.95K
Decreased by £8.02K (-12%)
Net Assets
£2.13K
Decreased by £20.72K (-91%)
Debt Ratio (%)
96%
Increased by 22.42% (+30%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 27 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Accounting Period Shortened
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 26 Aug 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 29 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 27 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Mar 2025
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Aug 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 25 Aug 2023
Repayment History
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