Doniphan Limited

Active05649365 Private limited company
Incorporated
8 December 2005 (20 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Micro entity
Region
Greater London
Address
77 Harrow Drive
London
N9 9EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2025
British
Born May 1960 (66)
Corporate Director · Appointed 1 September 2015
Corporate Secretary · Appointed 29 March 2012
Officer history (8 former)
30 December 2025
Resigned Aurmoogum, Moorgayen as Director
30 December 2025
Appointed Veeramundar, Selven Sadaseven as Director
1 September 2015
Resigned Beauly Management Sa as Corporate Director
1 September 2015
Appointed Mazuy Ltd as Corporate Director
1 June 2015
Resigned Govinden, Darshinee as Director
1 June 2015
Appointed Aurmoogum, Moorgayen as Director
30 December 2013
Appointed Govinden, Darshinee as Director
30 December 2013
Appointed Beauly Management Sa as Corporate Director
30 December 2013
Resigned Quesada Portuguez, Claudio, Mr. as Director
30 December 2013
Resigned Kingston Management Acx Sa as Corporate Director
29 March 2012
Appointed Jj Secretaries Ltd as Corporate Secretary
6 June 2011
Resigned Pembrooke Limited as Corporate Secretary
12 March 2010
Appointed Quesada Portuguez, Claudio, Mr. as Director
29 May 2006
Appointed Kingston Management Acx Sa as Corporate Director
29 May 2006
Resigned Jaya Services Limited as Corporate Director
8 December 2005
Resigned Trumpwise Limited as Corporate Director
8 December 2005
Appointed Jaya Services Limited as Corporate Director
8 December 2005
Appointed Pembrooke Limited as Corporate Secretary
8 December 2005
Appointed Trumpwise Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£44,888
Employees
1

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £44,888 £44,888 £44,888 £44,888 £44,888 £44,888 £44,888
Balance sheet detail
2025202420232022202120202019
Current Assets£44,888£44,888£44,888£44,888£44,888£44,888£44,888
Net Current Assets£44,888£44,888£44,888£44,888£44,888£44,888£44,888
Net Assets£44,888£44,888£44,888£44,888£44,888£44,888£44,888
Shareholder Funds£44,888£44,888£44,888£44,888£44,888£44,888£44,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Micro company accounts31 December 2025
6 January 2026Termination of appointment of a director
6 January 2026Appointment of a director
6 January 2026Confirmation statement with no updates8 December 2025
30 December 2025Director's details changed
Show all recent filings

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