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Dan Invest Ltd

Dan Invest Ltd is a dormant company incorporated on 12 October 2020 with the registered office located in Southport, Merseyside. Dan Invest Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12943823
Private limited company
Age
5 years
Incorporated 12 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (7 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
21 Anchor Street
Suite 6
Southport
PR9 0UT
England
Address changed on 8 Aug 2025 (6 months ago)
Previous address was 5 Duke Street Southport PR8 1SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Victoria Anna Richmond is a mutual person.
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Victoria Anna Richmond is a mutual person.
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Air Street Management Ltd
Victoria Anna Richmond is a mutual person.
Active
Brand Reviews Critics Limited
Victoria Anna Richmond is a mutual person.
Active
New Age Accountants & Partners Limited
Victoria Anna Richmond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£157
Same as previous period
Net Assets
-£157
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
6 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 2 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 7 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Jul 2023
Dumitru Bureico (PSC) Resigned
2 Years 10 Months Ago on 1 Apr 2023
Victoria Anna Richmond (PSC) Appointed
2 Years 10 Months Ago on 1 Apr 2023
Oleksandr Yeliseyenko Resigned
2 Years 10 Months Ago on 1 Apr 2023
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Documents
Registered office address changed from 5 Duke Street Southport PR8 1SE England to 21 Anchor Street Suite 6 Southport PR9 0UT on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 2 Jul 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 6 Jul 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 6 Jul 2023
Cessation of Dumitru Bureico as a person with significant control on 1 April 2023
Submitted on 3 Apr 2023
Notification of Victoria Anna Richmond as a person with significant control on 1 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Oleksandr Yeliseyenko as a director on 1 April 2023
Submitted on 3 Apr 2023
Repayment History
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