ST DANIEL HOUSE LTD
Active - Accounts Filed
General Information
NAME
ST DANIEL HOUSE LTD
COMPANY NUMBER
12298455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2019
(5 years and 1 months old)
WEBSITE
boxhillplc.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX28 6AG
49b Market Square
WITNEY
OX28 6AG
Office 28
David Lane Nbv Enterprise Centre
Nottingham
Nottinghamshire
NG6 0JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST JAMES HOUSE PLC | In Liquidation | View Report |
| ST DANIEL HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | TRA21 LIMITED (929030619) has left the board |
| 10/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST DANIEL HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST DANIEL HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST DANIEL HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2022 - Present (2 years and 5 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Sep 1978 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
03/05/2021 - Present (3 years and 7 months) Born in Apr 1977 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST JAMES HOUSE PLC | In Liquidation | View Report |
| ANOTHER OPS LTD | Company is dissolved | View Report |
| BOXHILL TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| PPS BLOCKCHAIN LTD | Active - Accounts Filed | View Report |
| PRIZE PROVISION SERVICES LIMITED | Non-Trading | View Report |
| SOCCERDOME LIMITED | Company is dissolved | View Report |
| ST DANIEL HOUSE LTD | Active - Accounts Filed | View Report |
| TIMEGRAND LIMITED | Company is dissolved | View Report |
| TINTRA 3.0 LIMITED | In Liquidation | View Report |
| TINTRA OPERATIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | TRA21 LIMITED (929030619) has left the board |
| 10/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member John Michael Botros (924157452) Appointed |
| 06/07/2022 | New Board Member John Michael Botros (929759169) Appointed |
| 13/12/2021 | Daniel Lee Gary Pym (923540981) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member TRA21 LIMITED (929030619) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Richard Alexander Shearer (928273533) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 19/02/2020 | New Board Member Daniel Lee Gary Pym (923540981) Appointed |
| 09/01/2020 | Change in Reg. Office |
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