Introduction
Watch Company
D
DANIELI GROUP LIMITED
DANIELI GROUP LIMITED is an active company incorporated on 1 August 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DANIELI GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14267100
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne, NE12 8EG,
Previous Addresses
C/O Square One Law, Anson House Fleming Business Centre, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom
From: 1 August 2022To: 16 September 2022
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Capital Update
Dec 23
Capital Statement Capital Company With D...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WINCH, Donna
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1976
Director
Appointed 13 Sept 2022
WINCH, Donna
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1976
Director
13 Sept 2022
Active
WINCH, Neill Aidan
ActiveFleming Business Centre, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born January 1964
Director
Appointed 01 Aug 2022
WINCH, Neill Aidan
Fleming Business Centre, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born January 1964
Director
01 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neill Winch
ActiveFleming Business Centre, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Neill Winch
Fleming Business Centre, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2023
10 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 November 2022
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022