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Danby Medical Investment Holdings Limited

Danby Medical Investment Holdings Limited is a dormant company incorporated on 27 January 2023 with the registered office located in London, Greater London. Danby Medical Investment Holdings Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
14622293
Private limited company
Age
2 years 9 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
87 Richford Street
London
W6 7HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in China • Born in Mar 1979
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
PDD Group Ltd
Karsten Fischer, , and 1 more are mutual people.
Active
PDD Holdings Limited
Karsten Fischer, , and 1 more are mutual people.
Active
Danby Medical Limited
Karsten Fischer and Graham Keith Lacy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£621
Same as previous period
Total Liabilities
-£500
Same as previous period
Net Assets
£121
Same as previous period
Debt Ratio (%)
81%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 18 Jul 2025
Own Shares Purchased
7 Months Ago on 20 Mar 2025
Shares Cancelled
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Graham Keith Lacy Appointed
11 Months Ago on 12 Dec 2024
Jonathan Mason Resigned
11 Months Ago on 6 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Shares Cancelled
2 Years 8 Months Ago on 6 Mar 2023
Own Shares Purchased
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Purchase of own shares.
Submitted on 20 Mar 2025
Cancellation of shares. Statement of capital on 3 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Mr Graham Keith Lacy as a director on 12 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Jonathan Mason as a director on 6 December 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 7 Feb 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 6 Mar 2023
Purchase of own shares.
Submitted on 6 Mar 2023
Repayment History
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