DG
DANAN GROUP LIMITED
ActiveCompany 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 round11 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
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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