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DANIEL'S DEVELOPMENT GROUP LTD

Active
12811041·incorporated 2020-08-13

DANIEL'S DEVELOPMENT GROUP LTD is an active UK private limited company, incorporated on 13 August 2020 at Companies House (number 12811041; OpenRegistry canonical ID GB-12811041-daniel-s-development-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 3,784 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-13
Registered Address
2B SYLVAN WAY, REDHILL, RH1 4DE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-09-10.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DANIEL'S DEVELOPMENT GROUP LTD has 2 persons with significant control on file:

  • Mrs Tetiana Doronina born 1986 resident in United Kingdom, Ukrainian national. Notified 2023-04-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr. Oleksandr Semenka born 1981 resident in United Kingdom, Ukrainian national. Notified 2020-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Ruslan Barabash born 1978 resident in England, Ukrainian national. Notified 2020-08-13. Ceased 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Redhill: