Introduction
Watch Company
D
DANISCAN GROUP LIMITED
DANISCAN GROUP LIMITED is an active company incorporated on 30 December 2022 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 GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14562903
LTD Company
Age
3 Years
Incorporated 30 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Weybourne House Hitherbury Close Guildford, GU2 4DR,
Previous Addresses
Weybourne House C/O Dr Solicitors Hitherbury Close Guildford GU2 4DR England
From: 30 December 2022To: 26 November 2024
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHRISTIANSEN, Nils Paul Holm
ActiveHitherbury Close, GuildfordGU2 4DR
Born April 1968
Director
Appointed 30 Dec 2022
CHRISTIANSEN, Nils Paul Holm
Hitherbury Close, GuildfordGU2 4DR
Born April 1968
Director
30 Dec 2022
Active
ROBERTSON, Daphne Elizabeth
ActiveHitherbury Close, GuildfordGU2 4DR
Born September 1966
Director
Appointed 30 Dec 2022
ROBERTSON, Daphne Elizabeth
Hitherbury Close, GuildfordGU2 4DR
Born September 1966
Director
30 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Daphne Elizabeth Robertson
ActiveHitherbury Close, GuildfordGU2 4DR
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Dec 2022
Mrs Daphne Elizabeth Robertson
Hitherbury Close, GuildfordGU2 4DR
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Dec 2022
Active
Mr Nils Paul Holm Christiansen
ActiveHitherbury Close, GuildfordGU2 4DR
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Dec 2022
Mr Nils Paul Holm Christiansen
Hitherbury Close, GuildfordGU2 4DR
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Dec 2022
Active
Filing History
10
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
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2024