ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Daneeya Ltd

Daneeya Ltd is an active company incorporated on 21 July 2023 with the registered office located in London, Greater London. Daneeya Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15020470
Private limited company
Age
2 years 1 month
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 21 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
219 Streatham High Road
London
SW16 6EN
England
Address changed on 18 Jul 2025 (1 month ago)
Previous address was 3-7 Sunnyhill Road London SW16 2UG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Solicitor • British • Lives in England • Born in Nov 1968
Director • Business Person • Dutch • Lives in England • Born in Apr 1979
Director • Registered Manager • Swedish • Lives in England • Born in Dec 1969
Mr Nur Mohamud Ibrahim
PSC • British • Lives in England • Born in Nov 1968
Mr Yahye Nur Mohamud
PSC • British • Lives in England • Born in Feb 2003
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nurmen Ltd
Nur Mohamud Ibrahim is a mutual person.
Active
Nurmen Law Ltd
Nur Mohamud Ibrahim 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
£800
Turnover
Unreported
Employees
Unreported
Total Assets
£800
Total Liabilities
-£1K
Net Assets
-£200
Debt Ratio (%)
125%
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Registered Address Changed
1 Month Ago on 18 Jul 2025
Abdulle Mohamed Daud (PSC) Appointed
1 Month Ago on 18 Jul 2025
Mr Abdulle Mohamed Daud Appointed
1 Month Ago on 18 Jul 2025
Yahye Nur Mohamud (PSC) Appointed
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
5 Months Ago on 17 Apr 2025
Mr Nur Mohamud Ibrahim Appointed
5 Months Ago on 16 Apr 2025
Abdulkadir Orfeye Resigned
5 Months Ago on 15 Apr 2025
Nur Mohamud Ibrahim (PSC) Appointed
12 Months Ago on 18 Sep 2024
Abdulkadir Orfeye (PSC) Resigned
12 Months Ago on 18 Sep 2024
Get Credit Report
Discover Daneeya Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Abdulle Mohamed Daud as a director on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from 3-7 Sunnyhill Road London SW16 2UG England to 219 Streatham High Road London SW16 6EN on 18 July 2025
Submitted on 18 Jul 2025
Notification of Yahye Nur Mohamud as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Notification of Abdulle Mohamed Daud as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Appointment of Mr Nur Mohamud Ibrahim as a director on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Abdulkadir Orfeye as a director on 15 April 2025
Submitted on 16 Apr 2025
Cessation of Abdulkadir Orfeye as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Notification of Nur Mohamud Ibrahim as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year