Introduction
Watch Company
D
DANISCAN SERVICES LIMITED
DANISCAN SERVICES LIMITED is an active company incorporated on 28 November 2022 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DANISCAN SERVICES LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14510989
LTD Company
Age
3 Years
Incorporated 28 November 2022
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 (4 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 17 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Weybourne House Hitherbury Close Guildford, GU2 4DR,
Previous Addresses
C/O Dr Solicitors Weybourne House Hitherbury Close Guildford GU2 4DR England
From: 28 November 2022To: 18 January 2023
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHRISTIANSEN, Nils Paul Holm
ActiveHitherbury Close, GuildfordGU2 4DR
Born April 1968
Director
Appointed 28 Nov 2022
CHRISTIANSEN, Nils Paul Holm
Hitherbury Close, GuildfordGU2 4DR
Born April 1968
Director
28 Nov 2022
Active
ROBERTSON, Daphne Elizabeth
ActiveHitherbury Close, GuildfordGU2 4DR
Born September 1966
Director
Appointed 28 Nov 2022
ROBERTSON, Daphne Elizabeth
Hitherbury Close, GuildfordGU2 4DR
Born September 1966
Director
28 Nov 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Daniscan Group Limited
ActiveHitherbury Close, GuildfordGU2 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2024
Daniscan Group Limited
Hitherbury Close, GuildfordGU2 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2024
Active
Weybourne House, GuildfordGU2 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2022
Ceased 17 Apr 2024
Dr Services Holdings Limited
Weybourne House, GuildfordGU2 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2022
Ceased 17 Apr 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
28 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2025
19 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2024
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2024
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023