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Companies House/Basildon/Company profile

DANKEE GROUP LTD

Active
15846471·incorporated 2024-07-18

DANKEE GROUP LTD is an active UK private limited company, incorporated on 18 July 2024 at Companies House (number 15846471; OpenRegistry canonical ID GB-15846471-dankee-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-18
Registered Address
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DANKEE GROUP LTD has 2 persons with significant control on file:

  • Miss Elina Penny born 1989 resident in England, Latvian national. Notified 2025-03-26.
    • Has the right to appoint and remove directors
  • Dankee Dmcc (United Arab Emirates reg. Dmcc-881263). Notified 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Rhys Keene Penny born 1965 resident in England, British national. Notified 2024-07-18. Ceased 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Shreeya Mayur Patel born 2003 resident in United Kingdom, British national. Notified 2024-07-18. Ceased 2024-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DANKEE GROUP LTD has previously traded as:

  • PRISM 7 EDUCATION LTD (until 2025-11-14)

Similar UK companies

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