ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Danay Investments Limited

Danay Investments Limited is an active company incorporated on 20 May 2020 with the registered office located in London, Greater London. Danay Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12614041
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (4 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£63.85K
Increased by £36.41K (+133%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.12M
Increased by £1.85M (+35%)
Total Liabilities
-£6.5M
Increased by £1.46M (+29%)
Net Assets
£616.18K
Increased by £395.69K (+179%)
Debt Ratio (%)
91%
Decreased by 4.47% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 May 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Registered Address Changed
4 Years Ago on 6 Aug 2021
Ms Emmanuelle Marie Hodges Details Changed
4 Years Ago on 2 Aug 2021
Get Credit Report
Discover Danay Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 23 May 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 22 May 2023
Total exemption full accounts made up to 31 May 2021
Submitted on 22 Sep 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 7 Jun 2022
Change of details for Ms Emmanuelle Marie Hodges as a person with significant control on 2 August 2021
Submitted on 6 Aug 2021
Registered office address changed from Simmons Gainsford Llp 4th Floor 7/10 Chandos Street London England and Wales W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
Submitted on 6 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year