DG

DANAN GROUP LIMITED

Active

Company number 14640898

Chester, United Kingdom · Incorporated 6 February 2023

13 Curzon Park South, Chester, CH4 8AA, United Kingdom

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Sunanda Agarwal
Born January 1977
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
11 April 2023
PS
Dr Sanjay Kumar Agarwal
Born January 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
6 February 2023

Funding

1 funding round
11 April 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2023 View
Legacy
Capital
28 April 2023 View
Legacy
Insolvency
28 April 2023 View
Resolution
Resolution
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
21 April 2023 View
Capital Name Of Class Of Shares
Capital
21 April 2023 View
Resolution
Resolution
21 April 2023 View
Memorandum Articles
Incorporation
21 April 2023 View
Resolution
Resolution
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Incorporation Company
Incorporation
6 February 2023 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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