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Home > England & Wales Companies > DANSKE COMMODITIES UK LIMITED
Company Information for

DANSKE COMMODITIES UK LIMITED

3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
08694465
Private Limited Company
Active

Company Overview

About Danske Commodities Uk Ltd
DANSKE COMMODITIES UK LIMITED was founded on 2013-09-17 and has its registered office in London. The organisation's status is listed as "Active". Danske Commodities Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DANSKE COMMODITIES UK LIMITED
 
Legal Registered Office
3RD FLOOR WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ
Other companies in EC3V
 
Filing Information
Company Number 08694465
Company ID Number 08694465
Date formed 2013-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB171987957  
Last Datalog update: 2023-11-06 13:46:43
Primary Source:Companies House
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Companies with same name DANSKE COMMODITIES UK LIMITED
The following companies were found which have the same name as DANSKE COMMODITIES UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANSKE COMMODITIES UK 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ closed Company formed on the 2014-04-29

Company Officers of DANSKE COMMODITIES UK LIMITED

Current Directors
Officer Role Date Appointed
HELLE ØSTEGAARD KRISTIANSEN
 Director 2014-07-08
HENRIK OSTENKJAER LIND
 Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK ERICH MAUSBECK
 Director 2015-01-15 2016-08-08
KIM FRODE BENDIXEN
 Director 2013-09-17 2014-07-08
TORBEN NORDAL CLAUSEN
 Director 2013-09-17 2014-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELLE ØSTEGAARD KRISTIANSEN DANSKE COMMODITIES A/S Director 2014-07-08 CURRENT 2014-04-29 Active

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
2023-12-05DIRECTOR APPOINTED MR JAKOB MOLLER SORENSEN
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-08Change of details for Helle Østegaard Kristiansen as a person with significant control on 2022-09-08
2022-09-08Director's details changed for Helle Østegaard Kristiansen on 2022-09-08
2022-09-08CH01Director's details changed for Helle Østegaard Kristiansen on 2022-09-08
2022-09-08PSC04Change of details for Helle Østegaard Kristiansen as a person with significant control on 2022-09-08
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR LARS RAAGAARD TROEN SORENSEN
2021-03-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
2020-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-17CH01Director's details changed for Helle Østegaard Kristiansen on 2019-09-17
2019-05-20AP01DIRECTOR APPOINTED MR LARS RAAGAARD TROEN SORENSEN
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK OSTENKJAER LIND
2019-04-11PSC07CESSATION OF HENRIK OSTENKJAER LIND AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08PSC04Change of details for Helle Østegaard Kristiansen as a person with significant control on 2019-02-01
2019-04-05CH01Director's details changed for Helle Østegaard Kristiansen on 2019-02-01
2019-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELLE ØSTEGAARD KRISTIANSEN
2018-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-08-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-08-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-08-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DIRK ERICH MAUSBECK
2016-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-03-08CH01Director's details changed for Helle Ostergaard Kristiansen on 2016-03-07
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-04-07AP01DIRECTOR APPOINTED DR DIRK ERICH MAUSBECK
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIK OSTENKJAER LIND / 11/02/2015
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELLE OSTERGAARD KRISTIANSEN / 11/02/2015
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 3RD FLOOR 1-2 GRACECHURCH STREET LONDON EC3V 0DD
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0117/09/14 FULL LIST
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HELLE OSTEGAARD KRISTIANSEN / 17/10/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELLE OSTEGAARD KRISTIANSEN / 08/07/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIK OSTENKJAER LIND / 15/09/2014
2014-08-28AP01DIRECTOR APPOINTED HELLE OSTEGAARD KRISTIANSEN
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KIM BENDIXEN
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN CLAUSEN
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM
2013-10-21AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DANSKE COMMODITIES UK 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 DANSKE COMMODITIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANSKE COMMODITIES UK 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 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of DANSKE COMMODITIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANSKE COMMODITIES UK LIMITED
Trademarks
We have not found any records of DANSKE COMMODITIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANSKE COMMODITIES UK 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 (70229 - Management consultancy activities other than financial management) as DANSKE COMMODITIES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANSKE COMMODITIES UK 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 DANSKE COMMODITIES UK 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 DANSKE COMMODITIES UK 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 W1F 8GQ