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Companies House/Romford/Company profile

DANBIA LTD

Active - Proposal to Strike off
07360589·incorporated 2010-08-31

DANBIA LTD is an active UK private limited company, incorporated on 31 August 2010 at Companies House (number 07360589; OpenRegistry canonical ID GB-07360589-danbia-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 17,445 active companies registered in Romford, Essex (postcode RM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-08-31
Registered Address
22 FAIRHOLME AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 5UU
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-08-31. Next accounts due 2021-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-08-31. Next confirmation statement due 2021-09-14.

Persons with significant control

DANBIA LTD has 1 person with significant control on file:

  • Mr Reginald Hunter born 1973 resident in England, British national. Notified 2016-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Bjorg Kaae Hunter born 1983 resident in England, Danish national. Notified 2016-08-01. Ceased 2019-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Romford: