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Daniel Capital Investments Ltd

Daniel Capital Investments Ltd is a dormant company incorporated on 8 July 2023 with the registered office located in Leeds, West Yorkshire. Daniel Capital Investments Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14990015
Private limited company
Age
2 years 3 months
Incorporated 8 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 8 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
282 Harehills Lane
Leeds
LS9 7BD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1983
PSC • Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
LS2 Store Ltd
Sarwat Omar is a mutual person.
Active
Hair Studio 77 Ltd
Aiste Vaivockaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 10 Mar 2025
Mr Sarwat Omar (PSC) Details Changed
8 Months Ago on 5 Feb 2025
Mr Sarwat Omar (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Aiste Vaivockaite (PSC) Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Ms Aiste Vaivockaite Appointed
2 Years 3 Months Ago on 8 Jul 2023
Incorporated
2 Years 3 Months Ago on 8 Jul 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 17 Jul 2025
Registration of charge 149900150001, created on 13 March 2025
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 10 Mar 2025
Change of details for Mr Sarwat Omar as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Sarwat Omar as a person with significant control on 1 December 2024
Submitted on 3 Dec 2024
Notification of Aiste Vaivockaite as a person with significant control on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Ms Aiste Vaivockaite as a director on 8 July 2023
Submitted on 11 Jun 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Incorporation
Submitted on 8 Jul 2023
Repayment History
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