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Daniel Investment Group Limited

Daniel Investment Group Limited is an active company incorporated on 7 August 2024 with the registered office located in Cannock, Staffordshire. Daniel Investment Group Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15884800
Private limited company
Age
1 year 1 month
Incorporated 7 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 7 May 2026 (7 months remaining)
Learn more about Daniel Investment Group Limited
Contact
Address
1 & 2 Heritage Park
Hayes Way
Cannock
Staffordshire
WS11 7LT
England
Address changed on 14 Feb 2025 (6 months ago)
Previous address was Cornerways Lichfield Road Burntwood WS7 0HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Kerry Jane Daniel
Director • British • Lives in England • Born in Jul 1970
Steven Mark Daniel
Director • British • Lives in England • Born in Oct 1968
Mr Steven Mark Daniel
PSC • British • Lives in England • Born in Oct 1968
Mrs Kerry Jane Daniel
PSC • British • Lives in England • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Roofing Services Limited
Steven Mark Daniel and Kerry Jane Daniel are mutual people.
Active
J & D Holdings (Midlands) Ltd
Steven Mark Daniel and Kerry Jane Daniel are mutual people.
Active
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Financials
Daniel Investment Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
New Charge Registered
7 Months Ago on 5 Feb 2025
New Charge Registered
9 Months Ago on 29 Nov 2024
Incorporated
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Registration of charge 158848000003, created on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from Cornerways Lichfield Road Burntwood WS7 0HP United Kingdom to 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT on 14 February 2025
Submitted on 14 Feb 2025
Registration of charge 158848000002, created on 5 February 2025
Submitted on 6 Feb 2025
Registration of charge 158848000001, created on 29 November 2024
Submitted on 3 Dec 2024
Incorporation
Submitted on 7 Aug 2024
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Repayment History
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