Introduction
Watch Company
D
DANISCAN FUTURE LIMITED
DANISCAN FUTURE LIMITED is an active company incorporated on 9 June 2021 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DANISCAN FUTURE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13447205
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Previous Company Names
DR SERVICES HOLDINGS LIMITED
From: 9 June 2021To: 6 November 2024
Address
Weybourne House Hitherbury Close Guildford, GU2 4DR,
Previous Addresses
Dr Solicitors Weybourne House, Hitherbury Close Guildford GU2 4DR England
From: 9 June 2021To: 26 November 2024
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHRISTIANSEN, Ava-Louisa Daphne
ActiveHitherbury Close, GuildfordGU2 4DR
Born October 2004
Director
Appointed 23 Aug 2024
CHRISTIANSEN, Ava-Louisa Daphne
Hitherbury Close, GuildfordGU2 4DR
Born October 2004
Director
23 Aug 2024
Active
CHRISTIANSEN, George Robert Holm
ActiveHitherbury Close, GuildfordGU2 4DR
Born January 2007
Director
Appointed 23 Aug 2024
CHRISTIANSEN, George Robert Holm
Hitherbury Close, GuildfordGU2 4DR
Born January 2007
Director
23 Aug 2024
Active
CHRISTIANSEN, Nils Paul Holm
ActiveWeybourne House, Hitherbury Close, GuildfordGU2 4DR
Born April 1968
Director
Appointed 09 Jun 2021
CHRISTIANSEN, Nils Paul Holm
Weybourne House, Hitherbury Close, GuildfordGU2 4DR
Born April 1968
Director
09 Jun 2021
Active
ROBERTSON, Daphne Elizabeth
ActiveWeybourne House, Hitherbury Close, GuildfordGU2 4DR
Born September 1966
Director
Appointed 09 Jun 2021
ROBERTSON, Daphne Elizabeth
Weybourne House, Hitherbury Close, GuildfordGU2 4DR
Born September 1966
Director
09 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nils Paul Holm Christiansen
ActiveWeybourne House, Hitherbury Close, GuildfordGU2 4DR
Born April 1968
Nature of Control
Significant influence or control
Notified 09 Jun 2021
Mr Nils Paul Holm Christiansen
Weybourne House, Hitherbury Close, GuildfordGU2 4DR
Born April 1968
Significant influence or control
09 Jun 2021
Active
Mrs Daphne Elizabeth Robertson
ActiveWeybourne House, Hitherbury Close, GuildfordGU2 4DR
Born September 1966
Nature of Control
Significant influence or control
Notified 09 Jun 2021
Mrs Daphne Elizabeth Robertson
Weybourne House, Hitherbury Close, GuildfordGU2 4DR
Born September 1966
Significant influence or control
09 Jun 2021
Active
Filing History
23
Description
Type
Date Filed
Document
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
6 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 April 2024
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2024