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Danis Investments Ltd

Danis Investments Ltd is an active company incorporated on 6 April 2022 with the registered office located in Exeter, Devon. Danis Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14031397
Private limited company
Age
3 years
Incorporated 6 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
26 - 28 Southernhay East
Exeter
Devon
EX1 1NS
United Kingdom
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was Flat 31 Compass Quay Haven Road Exeter EX2 8GW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1964 • Financial Adviser
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwich Mortgages Limited
Gulay Danis is a mutual person.
Active
Financially Smart Coaching Limited
Gulay Danis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£85
Increased by £31 (+57%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£280.29K
Increased by £231 (0%)
Total Liabilities
-£267.85K
Decreased by £5.7K (-2%)
Net Assets
£12.44K
Increased by £5.93K (+91%)
Debt Ratio (%)
96%
Decreased by 2.11% (-2%)
Latest Activity
Ms Gulay Danis Details Changed
6 Months Ago on 14 Apr 2025
Ms Gulay Danis (PSC) Details Changed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
New Charge Registered
3 Years Ago on 24 Aug 2022
Incorporated
3 Years Ago on 6 Apr 2022
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Documents
Director's details changed for Ms Gulay Danis on 14 April 2025
Submitted on 15 Apr 2025
Change of details for Ms Gulay Danis as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Feb 2025
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Registered office address changed from Flat 31 Compass Quay Haven Road Exeter EX2 8GW England to 26 - 28 Southernhay East Exeter Devon EX1 1NS on 11 April 2024
Submitted on 11 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Apr 2024
Confirmation statement made on 31 March 2023 with updates
Submitted on 31 Mar 2023
Registration of charge 140313970001, created on 24 August 2022
Submitted on 30 Aug 2022
Memorandum and Articles of Association
Submitted on 11 Jul 2022
Repayment History
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