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Companies House/Southport/Company profile

DAN INVEST LTD

Active
12943823·incorporated 2020-10-12

DAN INVEST LTD is an active UK private limited company, incorporated on 12 October 2020 at Companies House (number 12943823; OpenRegistry canonical ID GB-12943823-dan-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,663 active companies registered in Southport (postcode PR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-12
Registered Address
21 ANCHOR STREET, SUITE 6, SOUTHPORT, PR9 0UT, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DAN INVEST LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

DAN INVEST LTD has 1 person with significant control on file:

  • Mrs Victoria Anna Richmond born 1975 resident in England, British national. Notified 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Mykyta Vasylyev born 1985 resident in England, British national. Notified 2020-10-12. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oleksandr Yeliseyenko born 1981 resident in England, British national. Notified 2020-10-12. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dumitru Bureico born 1977 resident in England, British national. Notified 2020-10-12. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Southport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12943823.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.