DW

DANNY WALLACE LIMITED

Active

Company number 04779891

London, United Kingdom · Incorporated 29 May 2003

C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom

Performing arts · SIC 90010

Artistic creation · SIC 90030

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

55 Loudoun Road St John's Wood London NW8 0DL · until 1 September 2025

C/O C/O H & S Accountants Ltd 90 Mill Lane Mill Lane London NW6 1NL England · until 10 April 2014

C/O C/O H & S Accountants Ltd Argo House Kilburn Park Road London NW6 5LF United Kingdom · until 19 February 2014

C/O C/O David Summers Argo House Kilburn Park Road London NW6 5LF United Kingdom · until 11 January 2012

C/O C/O P Denbigh 55 Loudoun Road London London NW8 0DL United Kingdom · until 8 June 2011

8 Kinross Road London London N5 2QS United Kingdom · until 5 March 2010

53a Richmond Avenue London N1 0LX · until 20 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WALLACE, Daniel
Director
29 May 2003
MC
MGRWK COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
8 April 2014
WT
WALLACE, Trudy
Secretary · Resigned
29 May 2003
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 May 2003
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
29 May 2003

Persons with significant control

PS
Greta Wallace
Born July 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 October 2024
PS
Mr Daniel Wallace
Born November 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Capital Allotment Shares
Capital
8 March 2010 View
Capital Allotment Shares
Capital
8 March 2010 View
Capital Allotment Shares
Capital
5 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2009 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Annual Return
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Address
13 September 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Address
4 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Incorporation Company
Incorporation
29 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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