DANEEYA LTD

Key Data

Status

Active

Company No.

15020470

Incorporation date

21/07/2023

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/07/2023)

18/07/2025

Notification of Yahye Nur Mohamud as a person with significant control on 2025-07-18

View PDF (2 pages)

18/07/2025

Appointment of Mr Abdulle Mohamed Daud as a director on 2025-07-18

View PDF (2 pages)

18/07/2025

Notification of Abdulle Mohamed Daud as a person with significant control on 2025-07-18

View PDF (2 pages)

18/07/2025

Registered office address changed from 3-7 Sunnyhill Road London SW16 2UG England to 219 Streatham High Road London SW16 6EN on 2025-07-18

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (4 pages)

17/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (5 pages)

16/04/2025

Termination of appointment of Abdulkadir Orfeye as a director on 2025-04-15

View PDF (1 pages)

16/04/2025

Appointment of Mr Nur Mohamud Ibrahim as a director on 2025-04-16

View PDF (2 pages)

18/09/2024

Cessation of Abdulkadir Orfeye as a person with significant control on 2024-09-18

View PDF (1 pages)

18/09/2024

Notification of Nur Mohamud Ibrahim as a person with significant control on 2024-09-18

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

21/07/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Abdulle Mohamed Daud	Director	18/07/2025 - Present	-
Ibrahim, Nur Mohamud	Director	16/04/2025 - Present	9
Orfeye, Abdulkadir	Director	21/07/2023 - 15/04/2025	4

Persons with Significant Control

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

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Description

About DANEEYA LTD

DANEEYA LTD is an(a) Active company incorporated on 21/07/2023 with the registered office located at 219 Streatham High Road, London SW16 6EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANEEYA LTD?

DANEEYA LTD is currently Active. It was registered on 21/07/2023 .

Where is DANEEYA LTD located?

DANEEYA LTD is registered at 219 Streatham High Road, London SW16 6EN.

What does DANEEYA LTD do?

DANEEYA LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for DANEEYA LTD?

The latest filing was on 18/07/2025: Notification of Yahye Nur Mohamud as a person with significant control on 2025-07-18.