DANIEL ASSOCIATES 1989 LTD
DANIEL ASSOCIATES 1989 LTD is an active private limited company, incorporated on 7 January 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Brighton Road, Shoreham-by-sea. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DANIEL ASSOCIATES 1989 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12390359 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 RIVERSIDE BUSINESS CENTRE |
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Address Line 2 | BRIGHTON ROAD |
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Post Town | SHOREHAM-BY-SEA |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN43 6RE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 04/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
DANIEL ASSOCIATES 1989 LTD
Directors
(The company's officers)
MR DANIEL WERNER LEVY
(~59 year old British national)
CORNELIUS HOUSE 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/01/2020
MRS JUSTINE ANN LEVY
CORNELIUS HOUSE 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ, UNITED KINGDOM
Appointed on 07/01/2020
Shareholders
(Persons of Significant Control)
Mrs Justine Ann Levy
(~56 year old British national)
Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/01/2020
Mr Daniel Werner Levy
(~59 year old British national)
Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/01/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DANIEL ASSOCIATES 1989 LTD: Maps
Maps show the location of the postcode of the registered office, BN43 6RE.
Map of DANIEL ASSOCIATES 1989 LTD at local scale
Map of DANIEL ASSOCIATES 1989 LTD at district scale
More Companies in BN43 6RE
Other companies with registered offices in BN43 6RE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)