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Danan Group Limited

Danan Group Limited is an active company incorporated on 6 February 2023 with the registered office located in Chester, Cheshire. Danan Group Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14640898
Private limited company
Age
2 years 8 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 6 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
13 Curzon Park South
Chester
CH4 8AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1970
Dr Sanjay Kumar Agarwal
PSC • British • Lives in UK • Born in Jan 1970
Mrs Sunanda Agarwal
PSC • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Macc Homes Limited
Dr Sanjay Kumar Agarwal is a mutual person.
Active
Dsa Family Investment Company Limited
Dr Sanjay Kumar Agarwal is a mutual person.
Active
Boldmere Place Residents Association Limited
Dr Sanjay Kumar Agarwal is a mutual person.
Active
Danan Care Limited
Dr Sanjay Kumar Agarwal is a mutual person.
Active
Danan Capital Limited
Dr Sanjay Kumar Agarwal is a mutual person.
Active
Grosvenor Care Limited
Dr Sanjay Kumar Agarwal is a mutual person.
Active
Scotlend OPS Limited
Dr Sanjay Kumar Agarwal is a mutual person.
Active
Scotlend (SB) Limited
Dr Sanjay Kumar Agarwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£12.5M
Turnover
Unreported
Employees
Unreported
Total Assets
£33.08M
Total Liabilities
-£397K
Net Assets
£32.68M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Accounting Period Extended
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Nazim Haiderali Nathani Resigned
2 Years 6 Months Ago on 13 Apr 2023
Nazim Haiderali Nathani (PSC) Resigned
2 Years 6 Months Ago on 13 Apr 2023
Dr Sanjay Kumar Agarwal (PSC) Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Sunanda Agarwal (PSC) Appointed
2 Years 6 Months Ago on 11 Apr 2023
Nazim Haiderali Nathani (PSC) Appointed
2 Years 6 Months Ago on 11 Apr 2023
Dr Sanjay Kumar Agarwal (PSC) Details Changed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 31 Oct 2024
Notification of Sunanda Agarwal as a person with significant control on 11 April 2023
Submitted on 19 Feb 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 19 Feb 2024
Statement of capital on 28 April 2023
Submitted on 28 Apr 2023
Resolutions
Submitted on 28 Apr 2023
Termination of appointment of Nazim Haiderali Nathani as a director on 13 April 2023
Submitted on 28 Apr 2023
Solvency Statement dated 13/04/23
Submitted on 28 Apr 2023
Statement by Directors
Submitted on 28 Apr 2023
Repayment History
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