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Overview

Summary

Contact details

Officers4

Finance2

Documents7

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

DANAMI CAPITAL LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Nov 2020 (4 years ago)

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Summary

NameDANAMI CAPITAL LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13036322
LEI Code
  • 984500MFE64636DEA779
Incorporation Date23 Nov 2020 (4 years ago) / 3254 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SCUNTHORPE, 48 OSWALD ROAD, DN15 7PQ

Officers

individual

IndividualUnited Kingdom

Mr Amirul Islam

Person with significant control


Appointed on23 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Danielle Islam

Person with significant control


Appointed on23 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Islam, Amirul

Director


Appointed on23 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Islam, Danielle

Director


Appointed on23 Nov 2020

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
202326,889 GBP
(~$33,433)
10,277 GBP
(~$12,778)
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202226,889 GBP
(~$33,133)
10,221 GBP
(~$12,594)
View full report

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Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
03 Nov 2022Change registered office address company with date old address new addressAD01View
03 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Nov 2024
    due by 06 Dec 2024
  • Last statement dated22 Nov 2023
Returns
  • Next returns datedue by 21 Dec 2021

Identification numbers

Data from the LEI register
  • 984500MFE64636DEA779
  • Legal nameDANAMI CAPITAL LTD
  • Registration date17 May 2021
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated18 Mar 2024
  • Next renewal17 May 2025

Frequently asked questions

Where is DANAMI CAPITAL LTD's headquarters?

DANAMI CAPITAL LTD's headquarters is located at ENGLAND, SCUNTHORPE, 48 OSWALD ROAD, DN15 7PQ

What is DANAMI CAPITAL LTD's industry?

DANAMI CAPITAL LTD is in the industry of Trusts, funds and similar financial entities

What year was DANAMI CAPITAL LTD started?

DANAMI CAPITAL LTD was started in 2020

What is the LEI number of DANAMI CAPITAL LTD?

DANAMI CAPITAL LTD LEI number is 984500MFE64636DEA779

Sources: Companies House