DANFO (UK) LIMITED

Key Data

Status

Active

Company No.

02682551

Incorporation date

30/01/1992

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/1992)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

10/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

03/10/2024

Appointment of Mr Johan Mattias Ekestrom as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Termination of appointment of Jonas Oskar Olsson as a director on 2024-10-01

View PDF (1 pages)

14/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

21/05/2024

Termination of appointment of Vinay Sood as a director on 2024-05-21

View PDF (1 pages)

07/05/2024

Termination of appointment of John Laurence Lovell Mckenzie as a secretary on 2024-05-06

View PDF (1 pages)

03/05/2024

Appointment of Mrs Grace Mcgrath as a secretary on 2024-05-03

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

21/02/2024

Director's details changed for Mr Vinay Sood on 2024-02-21

View PDF (2 pages)

21/02/2024

Director's details changed for Mr Jonas Oskar Olsson on 2024-02-21

View PDF (2 pages)

02/02/2024

Termination of appointment of Andrew Mcilduff as a director on 2024-01-22

View PDF (1 pages)

02/02/2024

Appointment of Mr Richard Scott Mcbroom as a director on 2024-01-22

View PDF (2 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

04/10/2023

Registered office address changed from Unit C 10 Prologis Park, Heathrow Corporate Park, Green Lane Hounslow TW4 6ER England to Unit 5F Moorfields Bispham Blackpool FY2 0JY on 2023-10-04

View PDF (1 pages)

04/10/2023

Director's details changed for Mr Vinay Sood on 2023-10-04

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

14/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

22/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

16/03/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

02/12/2019

Termination of appointment of Per-Erik Jantzen as a director on 2019-12-01

View PDF (1 pages)

10/10/2019

Secretary's details changed for Mr John Laurence Lovell Mckenzie on 2019-10-10

View PDF (1 pages)

13/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

08/05/2019

Appointment of Mr Vinay Sood as a director on 2019-05-01

View PDF (2 pages)

08/05/2019

Appointment of Mr Andrew Mcilduff as a director on 2019-05-01

View PDF (2 pages)

08/05/2019

Termination of appointment of Ross Longbottom as a director on 2019-04-30

View PDF (1 pages)

28/03/2019

Director's details changed for Ross Longbottom on 2019-03-27

View PDF (2 pages)

25/03/2019

Appointment of Mr Jonas Oskar Olsson as a director on 2019-03-13

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

15/03/2019

Appointment of Mr per-Erik Jantzen as a director on 2019-03-13

View PDF (2 pages)

15/03/2019

Termination of appointment of Hans Erixson as a director on 2019-03-13

View PDF (1 pages)

15/03/2019

Termination of appointment of Mikael Magnusson as a director on 2019-03-13

View PDF (1 pages)

17/10/2018

Registered office address changed from Unit C 10 Heathrow Corporate Park Green Lane Hounslow TW4 6ER England to Unit C 10 Prologis Park, Heathrow Corporate Park, Green Lane Hounslow TW4 6ER on 2018-10-17

View PDF (1 pages)

01/10/2018

Registered office address changed from C/O Danfo (Uk) Limited Danfo House 2 Victory Business Centre Fleming Way Worton Road Isleworth Middlesex TW7 6DB to Unit C 10 Heathrow Corporate Park Green Lane Hounslow TW4 6ER on 2018-10-01

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

27/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

07/07/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

07/07/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

10/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (4 pages)

07/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

18/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

07/04/2016

Appointment of Mr Mikael Magnusson as a director on 2016-04-01

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

01/05/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

28/08/2014

Termination of appointment of Jonas Bo Beckelin as a director on 2014-08-26

View PDF (1 pages)

16/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

11/04/2014

Appointment of Mr John Laurence Lovell Mckenzie as a secretary

View PDF (2 pages)

10/04/2014

Termination of appointment of Bhanumathy Saunder as a secretary

View PDF (1 pages)

20/03/2014

Appointment of Mr Hans Erixson as a director

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

12/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

30/04/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

01/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

01/02/2013

Termination of appointment of Cecilia Lindskog Whiteley as a director

View PDF (1 pages)

17/10/2012

Appointment of Mr Jonas Bo Beckelin as a director

View PDF (2 pages)

13/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

28/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

28/02/2012

Director's details changed for Ross Longbottom on 2012-01-30

View PDF (2 pages)

06/12/2011

Miscellaneous

View PDF (1 pages)

23/11/2011

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2011-11-23

View PDF (1 pages)

11/08/2011

Termination of appointment of Daniel Folkesson as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of John Mckenzie as a secretary

View PDF (1 pages)

03/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

28/07/2011

Resolutions

View PDF (24 pages)

28/07/2011

Appointment of Bhanumathy Saunder as a secretary

View PDF (3 pages)

06/04/2011

Termination of appointment of Hans Erixson as a director

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (8 pages)

16/11/2010

Appointment of Cecilia Lindskog Whiteley as a director

View PDF (3 pages)

16/11/2010

Appointment of Daniel Folkesson as a director

View PDF (3 pages)

16/11/2010

Termination of appointment of Viola Thynell as a director

View PDF (2 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

07/05/2009

Director appointed viola marianne thynell

View PDF (1 pages)

04/05/2009

Appointment terminated director bror berg

View PDF (1 pages)

08/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (14 pages)

23/02/2009

Director's change of particulars / ross longbottom / 13/02/2009

View PDF (1 pages)

23/02/2009

Director's change of particulars / bror berg / 13/02/2009

View PDF (1 pages)

02/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

24/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (15 pages)

11/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

23/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (15 pages)

21/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

10/07/2006

New director appointed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Accounts for a medium company made up to 2005-12-31

View PDF (14 pages)

02/05/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

02/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

30/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (1 pages)

13/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (14 pages)

23/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

23/02/2005

Registered office changed on 23/02/05 from: 19-20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

20/01/2005

Registered office changed on 20/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD

View PDF (1 pages)

22/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2004

Amended full accounts made up to 2002-12-31

View PDF (17 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

29/01/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/03/2003

Return made up to 30/01/03; full list of members; amend

View PDF (8 pages)

19/02/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

18/03/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

29/10/2001

Registered office changed on 29/10/01 from: 22 queen anne street london W1M 9LB

View PDF (1 pages)

18/10/2001

Certificate of change of name

View PDF (2 pages)

29/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (2 pages)

02/03/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

16/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

10/02/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

25/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

02/02/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

04/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

24/03/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

03/02/1998

New director appointed

View PDF (2 pages)

20/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

20/05/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

18/03/1997

New secretary appointed

View PDF (0 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/03/1997

Registered office changed on 07/03/97 from: 66 reading road henley-on-thames oxon RG9 1AU

View PDF (1 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (8 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

12/03/1996

Return made up to 30/01/96; full list of members

View PDF (8 pages)

29/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

23/03/1995

Return made up to 30/01/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

05/11/1994

Accounts for a small company made up to 1994-03-31

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10/10/1994

Accounting reference date shortened from 31/03 to 31/12

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26/09/1994

New director appointed

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26/09/1994

New director appointed

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15/09/1994

Memorandum and Articles of Association

View PDF (16 pages)

15/09/1994

Ad 14/08/94--------- £ si 9903@1=9903 £ ic 100/10003

View PDF (2 pages)

15/09/1994

Resolutions

View PDF (1 pages)

15/09/1994

Resolutions

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15/09/1994

Resolutions

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19/04/1994

Return made up to 30/01/94; no change of members

View PDF (4 pages)

09/12/1993

Full accounts made up to 1993-03-31

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29/11/1993

Accounting reference date shortened from 30/06 to 31/03

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11/11/1993

Certificate of change of name

View PDF (2 pages)

16/02/1993

New director appointed

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01/02/1993

Return made up to 30/01/93; full list of members

View PDF (6 pages)

28/01/1993

Certificate of change of name

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28/01/1993

Certificate of change of name

View PDF (2 pages)

02/10/1992

Accounting reference date notified as 30/06

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11/02/1992

Director resigned;new director appointed

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11/02/1992

Secretary resigned;new secretary appointed;new director appointed

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11/02/1992

Registered office changed on 11/02/92 from: 16 st.john street london EC1M 4AY

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30/01/1992

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Mckenzie, John Laurence Lovell	Secretary	31/03/2014 - 06/05/2024	-
Ekestrom, Johan Mattias	Director	01/10/2024 - Present	-
Mcgrath, Grace	Secretary	03/05/2024 - Present	-
Olsson, Jonas Oskar	Director	13/03/2019 - 01/10/2024	-
Sood, Vinay	Director	01/05/2019 - 21/05/2024	-

Persons with Significant Control

No PSC data available.

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Description

About DANFO (UK) LIMITED

DANFO (UK) LIMITED is an(a) Active company incorporated on 30/01/1992 with the registered office located at Unit 5f Moorfields, Bispham, Blackpool FY2 0JY. There are currently 3 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 DANFO (UK) LIMITED?

DANFO (UK) LIMITED is currently Active. It was registered on 30/01/1992 .

Where is DANFO (UK) LIMITED located?

DANFO (UK) LIMITED is registered at Unit 5f Moorfields, Bispham, Blackpool FY2 0JY.

What does DANFO (UK) LIMITED do?

DANFO (UK) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for DANFO (UK) LIMITED?

The latest filing was on 16/09/2025: Accounts for a small company made up to 2024-12-31.