Menna Overview

Here’s a quick overview of DANIEL ASSOCIATES 1989 LTD 👀 — a Lancing, West Sussex based business that started in 2020.

DANIEL ASSOCIATES 1989 LTD

  • Company statusactive
  • Company No12390359
  • Age6 years 6 months Incorporated 7 January 2020
  • Officers2

Address

St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England

DANIEL ASSOCIATES 1989 LTD is an active company incorporated on 7 January 2020 and based in Lancing, West Sussex, England. The company was registered 6 years ago.


  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

3 Months Ago on 01 Apr 2026

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Change Person Director Company With Change Date

3 Months Ago on 01 Apr 2026

event
Confirmation Statement With Updates

6 Months Ago on 06 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 15 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 20 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 15 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 15 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 14 Jan 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 14 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 14 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 02 Jan 2024

event
Confirmation Statement With Updates

3 Years Ago on 09 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 07 Jan 2022

face
Change Person Director Company With Change Date

4 Years Ago on 07 Jan 2022

event
Change To A Person With Significant Control

4 Years Ago on 07 Jan 2022

finance
Accounts Amended With Accounts Type Total Exemption Full

4 Years Ago on 13 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 02 Dec 2021

event
Change To A Person With Significant Control

5 Years Ago on 26 Feb 2021

event
Change To A Person With Significant Control

5 Years Ago on 26 Feb 2021

event
Confirmation Statement With Updates

5 Years Ago on 25 Feb 2021

event
Change To A Person With Significant Control

5 Years Ago on 24 Feb 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LEVY, Justine Annsecretary 07 Jan 2020
LEVY, Daniel Wernerdirector Jan 196507 Jan 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Justine Ann Levy Oct 196707 Jan 2020
Mr Daniel Werner Levy Jan 196507 Jan 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.