DANCHIMA LIMITED
| Status | ACTIVE |
| Company No. | 10837656 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2017 |
| Age | 6 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
DANCHIMA LIMITED is an active private limited company with number 10837656. It was incorporated 6 years, 11 months, 4 days ago, on 27 June 2017. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
Company Fillings
Notification of a person with significant control statement
Date: 12 May 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type dormant
Date: 26 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Gazette filings brought up to date
Date: 21 Nov 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Cessation of a person with significant control
Date: 17 Oct 2023
Action Date: 04 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Oguala
Cessation date: 2023-03-04
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-04
Officer name: Daniel Oguala
Documents
Accounts with accounts type dormant
Date: 11 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 22 Jun 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Accounts with accounts type dormant
Date: 26 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 17 Jul 2021
Action Date: 09 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-09
Documents
Notification of a person with significant control
Date: 28 Feb 2021
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-25
Psc name: Daniel Oguala
Documents
Cessation of a person with significant control
Date: 19 Feb 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-15
Psc name: Diobic Ltd
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 26 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-26
Officer name: Mr Daniel Oguala
Documents
Change person director company with change date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Oguala
Change date: 2020-10-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Address
Type: AD01
New address: 27 Old Gloucester Street London WC1N 3AX
Change date: 2020-10-30
Old address: , Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom
Documents
Second filing of confirmation statement with made up date
Date: 10 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-09
Documents
Confirmation statement with updates
Date: 23 Jun 2020
Action Date: 09 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-09
Documents
Notification of a person with significant control
Date: 09 Jun 2020
Action Date: 12 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2020-04-12
Psc name: Diobic Ltd
Documents
Cessation of a person with significant control
Date: 09 Jun 2020
Action Date: 07 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Oguala
Cessation date: 2020-03-07
Documents
Termination secretary company with name termination date
Date: 09 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-01
Officer name: Amarachi Winifred
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 03 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Change person secretary company with change date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Amarachi Winifred Alison
Change date: 2019-07-01
Documents
Change to a person with significant control
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Alison
Change date: 2019-07-01
Documents
Termination secretary company with name termination date
Date: 12 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-10
Officer name: Ogechukwu Cynthia Mboma
Documents
Appoint person secretary company with name date
Date: 12 May 2019
Action Date: 12 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Amarachi Winifred Alison
Appointment date: 2019-05-12
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Notification of a person with significant control
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-29
Psc name: Daniel Alison
Documents
Appoint corporate director company with name date
Date: 20 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Pepsi Football Academy Limited
Appointment date: 2019-01-15
Documents
Cessation of a person with significant control
Date: 20 Jan 2019
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Oguala
Cessation date: 2019-01-10
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-12
Old address: , 16 Harrold Road, Dagenham, RM8 2nd, United Kingdom
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Confirmation statement with updates
Date: 11 Jul 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 08 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-08
Officer name: Charles Uche
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2018
Action Date: 27 Jan 2018
Category: Address
Type: AD01
New address: 27 Old Gloucester Street London WC1N 3AX
Change date: 2018-01-27
Old address: , 46 Pedley Road, Dagenham, RM8 1XE, United Kingdom
Documents
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