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Home > England & Wales Companies > DANNI CONSULTING LTD
Company Information for

DANNI CONSULTING LTD

27 CROSSWAY, LONDON, SW20 9JA,
Company Registration Number
07688422
Private Limited Company
Active

Company Overview

About Danni Consulting Ltd
DANNI CONSULTING LTD was founded on 2011-06-30 and has its registered office in London. The organisation's status is listed as "Active". Danni Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DANNI CONSULTING LTD
 
Legal Registered Office
27 CROSSWAY
LONDON
SW20 9JA
Other companies in CT2
 
Filing Information
Company Number 07688422
Company ID Number 07688422
Date formed 2011-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB118570023  
Last Datalog update: 2023-10-08 07:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANNI CONSULTING LTD
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Company Officers of DANNI CONSULTING LTD

Current Directors
Officer Role Date Appointed
DANNI ZHANG
 Director 2011-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM 149 Venice Corte 2 Elmira Street London SE13 7FW England
2023-05-16Change of details for Miss Danni Zhang as a person with significant control on 2023-05-16
2023-05-16Director's details changed for Miss Danni Zhang on 2023-05-16
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-02-08DISS40Compulsory strike-off action has been discontinued
2020-02-08DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 149 Venice Corte 2 Elmira Street London SE13 7FQ England
2019-07-12PSC04Change of details for Miss Danni Zhang as a person with significant control on 2019-07-12
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 15 Popeshead Court Peter Lane York YO1 8SU
2017-07-27CH01Director's details changed for Ms Danni Zhang on 2017-07-27
2017-07-27PSC04Change of details for Miss Danni Zhang as a person with significant control on 2017-07-27
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM Har05 Harris House Darwin College the University of Kent Canterbury Kent CT2 7NY
2015-01-16CH01Director's details changed for Ms Danni Zhang on 2015-01-15
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-21AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM 149 Venice Corte 2 Elmira Street London SE13 7FW England
2013-11-27CH01Director's details changed for Ms Danni Zhang on 2013-10-27
2013-07-27AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Ms Danni Zhang on 2013-05-06
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM 21 Friars Mead London E14 3JY United Kingdom
2013-02-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DANNI ZHANG / 14/10/2012
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 21 FRIARS MEAD LONDON E14 9JY UNITED KINGDOM
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM FLAT 11 CITY COURT 15 LOWER CANAL WALK SOUTHAMPTON SO14 3HL UNITED KINGDOM
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DANNI ZHANG / 11/10/2012
2012-07-09AR0130/06/12 FULL LIST
2012-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DANNI ZHANG / 08/07/2012
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 72 MANOR ROAD RICHMOND SURREY TW9 1YB UNITED KINGDOM
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DANNI ZHANG / 13/08/2011
2011-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to DANNI CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANNI CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANNI CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Creditors
Creditors Due Within One Year 2013-12-31 £ 6,079
Creditors Due Within One Year 2012-06-30 £ 25,291
Creditors Due Within One Year 2012-06-30 £ 25,291
Other Creditors Due Within One Year 2013-12-31 £ 5,061
Other Creditors Due Within One Year 2012-06-30 £ 0
Taxation Social Security Due Within One Year 2013-12-31 £ 1,018
Taxation Social Security Due Within One Year 2012-06-30 £ 24,798
Taxation Social Security Due Within One Year 2012-06-30 £ 24,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANNI CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-12-31 £ 19,944
Cash Bank In Hand 2012-06-30 £ 41,056
Cash Bank In Hand 2012-06-30 £ 41,056
Current Assets 2013-12-31 £ 19,944
Current Assets 2012-06-30 £ 71,086
Current Assets 2012-06-30 £ 71,086
Debtors 2012-06-30 £ 30,030
Debtors 2012-06-30 £ 30,030
Shareholder Funds 2013-12-31 £ 14,377
Shareholder Funds 2012-06-30 £ 46,477
Shareholder Funds 2012-06-30 £ 46,477
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANNI CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DANNI CONSULTING LTD
Trademarks
We have not found any records of DANNI CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANNI CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as DANNI CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DANNI CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANNI CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANNI CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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