Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Dane & Co., Limited
- Incorporated
- 21 June 2013 (13 years)
- Previously known as
- Timec 1421 Limited (until 10 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Patrick Donald DaneAmber Isobel Mary Dane
- Accounts type
- Total exemption full
- Region
- North East
- Address
- C/o Lawson 2020 Cobalt 3.1 Silver Fox WayCobalt Business ParkNewcastle Upon TyneNE27 0QJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2023
British
Born October 1982 (44)
Director · Appointed 23 September 2013
British
Born November 1952
Dane, Amber Isobel Mary
Secretary · Appointed 23 September 2013
Officer history (4 former)
12 October 2023
12 October 2023
20 November 2019
Resigned Lawson, Zoe as Secretary
23 September 2013
23 September 2013
Appointed Dane, Amber Isobel Mary as Secretary
23 September 2013
Appointed Lawson, Zoe as Secretary
23 September 2013
23 September 2013
23 September 2013
21 June 2013
21 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1982 (44)
Individual · Notified 6 April 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1952
Holdings 2
Companies where Dane & Co., Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 October 2023
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £6,702,344
- Cash
- £47,228
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £47,228 |
| Creditors (< 1 year) | £54,017 |
| Net Assets | £6,702,344 |
| Shareholder Funds | £6,702,344 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 7 April 2026 | Registered office address changed | |||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 8 April 2025 | Total exemption full accounts | 30 June 2024 |
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