DANIKA ADMINISTRATIVE SERVICES LIMITED

DANIKA ADMINISTRATIVE SERVICES LIMITED is an active private limited company, incorporated on 7 August 2020. The nature of the business is Combined office administrative service activities. The company's registered office is on New Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. DANIKA ADMINISTRATIVE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 NEW BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1JH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	04/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

DANIKA ADMINISTRATIVE SERVICES LIMITED

Directors

(The company's officers)

MR TIMM ARNO BERGOLD

(~57 year old British national)

22 BAKER STREET, LONDON, W1U 3BW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 07/08/2020

MR PAUL ANTHONY DANIELLS

(~40 year old British national)

22 BAKER STREET, LONDON, W1U 3BW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 17/11/2021

MR EAMON ROCHE

(~38 year old Irish national)

22 BAKER STREET, LONDON, W1U 3BW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2022

MS KAREN LOUISE PETTIFER

22 BAKER STREET, LONDON, W1U 3BW, ENGLAND

Current Secretary

Appointed on 17/11/2021

Shareholders

(Persons of Significant Control)

Mr Timm Arno Bergold

(~57 year old British national)

22, Baker Street, London, W1U 3BW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/08/2020

Connections

(Shared officers)

EFR GOVERNANCE SERVICES LIMITED

MR EAMON ROCHE

INTEGRITY GOVERNANCE (UK) LIMITED

MR EAMON ROCHE

Source: Companies House

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)