Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Late accounts bring an automatic penalty and can get a company struck off.
Danidean Ltd
- Incorporated
- 9 February 2017 (9 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Tottenham Court RoadOffice 1017LondonW1T 2EW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born September 1980 (46)
Director · Appointed 25 September 2024
Canadian
Born January 1971 (55)
Officer history (5 former)
1 October 2024
25 September 2024
25 September 2024
18 November 2021
18 November 2021
Resigned Meirav, Adi as Director
28 November 2019
Resigned Avraham, Gal as Director
25 December 2017
Resigned Meirav, Adi as Secretary
25 December 2017
Resigned Avraham, Gal as Secretary
9 February 2017
Appointed Meirav, Adi as Secretary
9 February 2017
Appointed Avraham, Gal as Secretary
9 February 2017
Appointed Avraham, Gal as Director
9 February 2017
Appointed Meirav, Adi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13065587
Former controllers (2)
18 November 2021
Ceased Adi Meirav — Owns 75–100% of shares
25 December 2017
Ceased Gal Avraham — Owns 25–50% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Anbow Limited Owns 75–100% of shares
Colapz Limited Owns 75–100% of shares
Danidean Ltd This company Owns 75–100% of shares
Elvire Ltd Owns 75–100% of shares
EN Travel Limited Owns 75–100% of shares
Kitzini Limited Owns 75–100% of shares
Mayan Green Ltd Owns 75–100% of shares
Olsam Acq AA Limited Owns 75–100% of shares
Olsam Acq AB Limited Owns 75–100% of shares
Olsam Acq AC Limited Owns 75–100% of shares
Paw 5 Limited Owns 75–100% of shares
Peak Coffee Ltd Owns 75–100% of shares
Personal Grooming Co Limited Owns 75–100% of shares
UK Innovations GP Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £93,594
- down £36,495 (28%)
- Cash
- £6,439
- down £192,372 (97%)
- Employees
- 1
- no change
- Debt Ratio
- 43%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | £434 |
| Current Assets | £165,099 | £46,765 |
| Debtors | £92,210 | |
| Cash | £6,439 | |
| Creditors (< 1 year) | £47,197 | |
| Net Current Assets | £93,594 | (£432) |
| Net Assets | £93,594 | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 30 October 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 17 August 2026 | Confirmation statement with updates | 11 August 2026 |
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