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Daniel International Group Ltd

Daniel International Group Ltd is a dormant company incorporated on 24 October 2023 with the registered office located in London, Greater London. Daniel International Group Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15233233
Private limited company
Age
1 year 11 months
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (11 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
Address changed on 14 Feb 2025 (7 months ago)
Previous address was PO Box 4385 15233233 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1992
Director • British • Lives in UK • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Hpi My Car Ltd
Ziran Dilshad Hama is a mutual person.
Dissolved
Bia Estates Ltd
Ziran Dilshad Hama is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Ziran Dilshad Hama (PSC) Resigned
6 Months Ago on 9 Mar 2025
Ziran Dilshad Hama Resigned
6 Months Ago on 9 Mar 2025
Registered Address Changed
7 Months Ago on 14 Feb 2025
Ismail Shuker (PSC) Details Changed
8 Months Ago on 30 Jan 2025
Mr Ziran Dilshad Hama (PSC) Details Changed
8 Months Ago on 30 Jan 2025
Mr Ziran Dilshad Hama Details Changed
8 Months Ago on 30 Jan 2025
Ismail Shuker Details Changed
8 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Oct 2024
Incorporated
1 Year 11 Months Ago on 24 Oct 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 8 Jul 2025
Termination of appointment of Ziran Dilshad Hama as a director on 9 March 2025
Submitted on 9 Mar 2025
Cessation of Ziran Dilshad Hama as a person with significant control on 9 March 2025
Submitted on 9 Mar 2025
Director's details changed for Mr Ziran Dilshad Hama on 30 January 2025
Submitted on 14 Feb 2025
Change of details for Mr Ziran Dilshad Hama as a person with significant control on 30 January 2025
Submitted on 14 Feb 2025
Change of details for Ismail Shuker as a person with significant control on 30 January 2025
Submitted on 14 Feb 2025
Registered office address changed from PO Box 4385 15233233 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street London WC2H 9JQ on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Ismail Shuker on 30 January 2025
Submitted on 14 Feb 2025
Submitted on 13 Jan 2025
Submitted on 13 Jan 2025
Repayment History
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