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Companies House/Ilford/Company profile

DANIEL23 LIMITED

Active
14851471·incorporated 2023-05-07

DANIEL23 LIMITED is an active UK private limited company, incorporated on 7 May 2023 at Companies House (number 14851471; OpenRegistry canonical ID GB-14851471-daniel23-limited). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-07
Registered Address
SUIT 7, ROEBUCK HOUSE UNIT 2-3 CROMWELL CENTRE , ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, IG6 3UG, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Persons with significant control

DANIEL23 LIMITED has 1 person with significant control on file:

  • Miss Muntaha Imtiaz Ali born 1999 resident in England, Pakistani national. Notified 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Nazir born 2003 resident in United Kingdom, British national. Notified 2023-05-07. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rehana Kousar born 1977 resident in England, Pakistani national. Notified 2024-10-01. Ceased 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Ilford: