DAMYANOV & SON LTD.

Key Data

Status

Active

Company No.

05532913

Incorporation date

10/08/2005

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2005)

14/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

12/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

19/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

12/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

26/10/2023

Amended total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

11/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

12/06/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

12/06/2023

Change of details for Mr Damyan Nikolov Damyanov as a person with significant control on 2023-06-01

View PDF (2 pages)

12/06/2023

Director's details changed for Mr Damyan Nikolov Damyanov on 2023-06-01

View PDF (2 pages)

12/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

26/11/2022

Registered office address changed from 407 Britannia House 1-11 Glenthorne Road London W6 0LH to 601 Britannia House 1 Glenthorne Road London W6 0LH on 2022-11-26

View PDF (1 pages)

28/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

25/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

29/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

19/09/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

12/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

15/10/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

29/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

21/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

04/07/2019

Change of details for Mr Damyan Nikolov Damyanov as a person with significant control on 2019-07-01

View PDF (2 pages)

04/07/2019

Director's details changed for Mr Damyan Nikolov Damyanov on 2019-07-01

View PDF (2 pages)

04/07/2019

Termination of appointment of Mariya Dobreva Damyanova as a secretary on 2019-04-01

View PDF (1 pages)

30/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

17/09/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

30/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

30/08/2017

Change of details for Mr Damyan Nikolov Damyanov as a person with significant control on 2017-04-06

View PDF (2 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

30/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

17/04/2016

Secretary's details changed for Mariya Dobreva Damyanova on 2016-01-01

View PDF (1 pages)

17/04/2016

Director's details changed for Mr Damyan Nikolov Damyanov on 2016-01-01

View PDF (2 pages)

07/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

28/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

23/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

06/10/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

17/06/2014

Registered office address changed from 11 Claire Court 27 Shoot Up Hill London NW2 3UA England on 2014-06-17

View PDF (1 pages)

09/06/2014

Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 2014-06-09

View PDF (1 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

25/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

26/06/2013

Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2013-06-26

View PDF (1 pages)

23/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

28/04/2011

Registered office address changed from G8 Riverbank House Putney Bridge Approach London SW6 3JD on 2011-04-28

View PDF (1 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Damyan Nikolov Damyanov on 2009-10-10

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

22/09/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

22/09/2009

Registered office changed on 22/09/2009 from 11 claire court 27 shoot up hill london NW2 3UA united kingdom

View PDF (1 pages)

08/05/2009

Registered office changed on 08/05/2009 from riverbank house 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (16 pages)

14/08/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

02/10/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

11/09/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

13/03/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

10/08/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£14,257.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.98K
-
0.00
1.00
-

2023
1
7.82K
-
0.00
14.26K
-

2023
1
7.82K
-
0.00
14.26K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

7.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.26K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Damyan Nikolov Damyanov	Director	10/08/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAMYANOV & SON LTD.

DAMYANOV & SON LTD. is an(a) Active company incorporated on 10/08/2005 with the registered office located at 601 Britannia House 1 Glenthorne Road, London W6 0LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DAMYANOV & SON LTD.?

DAMYANOV & SON LTD. is currently Active. It was registered on 10/08/2005 .

Where is DAMYANOV & SON LTD. located?

DAMYANOV & SON LTD. is registered at 601 Britannia House 1 Glenthorne Road, London W6 0LH.

What does DAMYANOV & SON LTD. do?

DAMYANOV & SON LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does DAMYANOV & SON LTD. have?

DAMYANOV & SON LTD. had 1 employees in 2023.

What is the latest filing for DAMYANOV & SON LTD.?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-10 with no updates.