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Company Information for

DANE FINANCE LIMITED

FIRST FLOOR, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
08643582
Private Limited Company
Active

Company Overview

About Dane Finance Ltd
DANE FINANCE LIMITED was founded on 2013-08-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Dane Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DANE FINANCE LIMITED
 
Legal Registered Office
FIRST FLOOR
2 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE1
 
Previous Names
TIMEC 1423 LIMITED24/09/2013
Filing Information
Company Number 08643582
Company ID Number 08643582
Date formed 2013-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:39:58
Primary Source:Companies House
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Company Officers of DANE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
AMBER ISOBEL MARY DANE
 Company Secretary 2013-09-23
ZOE LAWSON
 Company Secretary 2013-09-23
AMBER ISOBEL MARY DANE
 Director 2013-09-23
MICHAEL ROBERT LEATHER
 Director 2013-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2013-08-08 2013-09-23
ANDREW JOHN DAVISON
 Director 2013-08-08 2013-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBER ISOBEL MARY DANE GLPD DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
AMBER ISOBEL MARY DANE GLPD HOLDINGS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
AMBER ISOBEL MARY DANE DANE & CO., LIMITED Director 2013-09-23 CURRENT 2013-06-21 Active
AMBER ISOBEL MARY DANE DANE PROPERTY LIMITED Director 2013-09-23 CURRENT 2013-08-08 Active
AMBER ISOBEL MARY DANE DANE PARTNERS LIMITED Director 2013-09-23 CURRENT 2013-08-08 Active
AMBER ISOBEL MARY DANE GLPD PROPERTY LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
AMBER ISOBEL MARY DANE WENGAIN LIMITED Director 2008-01-07 CURRENT 1965-10-15 Dissolved 2013-09-24
AMBER ISOBEL MARY DANE DANE 1803 LIMITED Director 2008-01-07 CURRENT 1963-04-16 Dissolved 2013-11-12
AMBER ISOBEL MARY DANE RONDEC SCREEN PROCESS LIMITED Director 2007-10-17 CURRENT 1947-01-09 Dissolved 2013-09-24
AMBER ISOBEL MARY DANE NOVA-GLO LIMITED Director 2007-10-15 CURRENT 1981-08-19 Dissolved 2013-09-24
AMBER ISOBEL MARY DANE TIMEC 1421 LIMITED Director 2005-02-24 CURRENT 1937-03-25 Active
MICHAEL ROBERT LEATHER DANE & CO., LIMITED Director 2013-09-23 CURRENT 2013-06-21 Active
MICHAEL ROBERT LEATHER DANE PROPERTY LIMITED Director 2013-09-23 CURRENT 2013-08-08 Active
MICHAEL ROBERT LEATHER DANE PARTNERS LIMITED Director 2013-09-23 CURRENT 2013-08-08 Active
MICHAEL ROBERT LEATHER ELVET LIMITED Director 2011-02-01 CURRENT 2010-06-15 Active - Proposal to Strike off
MICHAEL ROBERT LEATHER FLARE FLUORESCENT PRODUCTS LTD. Director 2007-07-06 CURRENT 1975-04-15 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER PIGMENTS LIMITED Director 2007-07-06 CURRENT 1954-03-12 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER ROTASCREENS LIMITED Director 2007-07-06 CURRENT 1975-02-07 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER SWADA (LONDON) LIMITED Director 2007-07-06 CURRENT 1951-02-26 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER STERLING INDUSTRIAL COLOURS LIMITED Director 2007-07-06 CURRENT 1978-05-09 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER DYESTUFFS LTD. Director 2007-07-06 CURRENT 1971-06-24 Dissolved 2013-09-24
MICHAEL ROBERT LEATHER GLOWBUG LIMITED Director 2007-07-06 CURRENT 1988-09-14 Dissolved 2013-09-24

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
2024-03-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT LEATHER
2023-10-12DIRECTOR APPOINTED MR PATRICK DONALD DANE
2023-08-18CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-06-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-17PSC05Change of details for Dane & Co., Limited as a person with significant control on 2022-08-01
2022-07-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-07-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-05-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22TM02Termination of appointment of Zoe Lawson on 2019-11-20
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-02-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0108/08/14 ANNUAL RETURN FULL LIST
2013-09-30RES01ADOPT ARTICLES 30/09/13
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM C/O Leathers Llp 17Th Floor Clae Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom
2013-09-25AP03SECRETARY APPOINTED ZOE LAWSON
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2013-09-25AP01DIRECTOR APPOINTED MR MICHAEL ROBERT LEATHER
2013-09-25AP03SECRETARY APPOINTED AMBER ISOBEL MARY DANE
2013-09-25AP01DIRECTOR APPOINTED MRS AMBER ISOBEL MARY DANE
2013-09-24RES15CHANGE OF NAME 23/09/2013
2013-09-24CERTNMCompany name changed timec 1423 LIMITED\certificate issued on 24/09/13
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
2013-09-24AA01Current accounting period shortened from 31/08/14 TO 30/06/14
2013-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUCKLE SECRETARY LIMITED
2013-08-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DANE FINANCE LIMITED 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 DANE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Intangible Assets
Patents
We have not found any records of DANE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANE FINANCE LIMITED
Trademarks
We have not found any records of DANE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANE FINANCE LIMITED. 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 (64929 - Other credit granting n.e.c.) as DANE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANE FINANCE LIMITED 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 DANE FINANCE LIMITED 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 DANE FINANCE LIMITED 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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    Other companies at postcode NE1 1JF