DANFOSS LIMITED

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DANFOSS LIMITED

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Key Data

Status

Active

Company No.

02605811

Incorporation date

29/04/1991

Size

Full

Contacts

Registered address

Registered address

22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NBCopy
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Latest events (Record since 29/04/1991)
dot icon28/04/2026
Confirmation statement made on 2026-04-21 with updates
dot icon25/11/2025
Full accounts made up to 2024-12-31
dot icon20/11/2025
Director's details changed for Andreas Lundqvist on 2025-11-20
dot icon26/09/2025
Previous accounting period shortened from 2025-01-04 to 2025-01-03
dot icon22/08/2025
Appointment of Andreas Lundqvist as a director on 2025-08-01
dot icon22/08/2025
Termination of appointment of Torben Jessen Christensen as a director on 2025-08-01
dot icon28/04/2025
Confirmation statement made on 2025-04-21 with updates
dot icon24/12/2024
Full accounts made up to 2023-12-31
dot icon04/10/2024
Previous accounting period shortened from 2024-01-05 to 2024-01-04
dot icon04/05/2024
Confirmation statement made on 2024-04-21 with updates
dot icon06/11/2023
Full accounts made up to 2022-12-31
dot icon25/09/2023
Previous accounting period shortened from 2023-01-06 to 2023-01-05
dot icon21/07/2023
Statement of capital following an allotment of shares on 2023-07-03
dot icon09/05/2023
Confirmation statement made on 2023-04-21 with updates
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon03/05/2022
Confirmation statement made on 2022-04-21 with updates
dot icon29/03/2022
Previous accounting period extended from 2021-12-24 to 2022-01-06
dot icon28/02/2022
Termination of appointment of Jens Garde Gad as a director on 2022-02-25
dot icon05/10/2021
Full accounts made up to 2020-12-31
dot icon24/09/2021
Previous accounting period shortened from 2020-12-25 to 2020-12-24
dot icon30/06/2021
Termination of appointment of Marcus Postings as a director on 2021-06-30
dot icon22/04/2021
Confirmation statement made on 2021-04-21 with updates
dot icon07/01/2021
Full accounts made up to 2019-12-31
dot icon23/04/2020
Confirmation statement made on 2020-04-21 with updates
dot icon02/01/2020
Full accounts made up to 2018-12-31
dot icon12/12/2019
Previous accounting period shortened from 2018-12-26 to 2018-12-25
dot icon18/09/2019
Previous accounting period shortened from 2018-12-27 to 2018-12-26
dot icon29/04/2019
Confirmation statement made on 2019-04-21 with updates
dot icon20/11/2018
Full accounts made up to 2017-12-31
dot icon25/09/2018
Previous accounting period shortened from 2017-12-28 to 2017-12-27
dot icon01/05/2018
Confirmation statement made on 2018-04-21 with updates
dot icon06/04/2018
Resolutions
dot icon19/02/2018
Appointment of Torben Christensen as a director on 2017-10-01
dot icon02/02/2018
Termination of appointment of Henrik Paulsen as a director on 2017-10-01
dot icon02/02/2018
Appointment of Marcus Postings as a director on 2017-10-01
dot icon02/02/2018
Termination of appointment of Kim Kirk Christensen as a director on 2017-10-01
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon03/05/2017
Confirmation statement made on 2017-04-21 with updates
dot icon06/01/2017
Full accounts made up to 2015-12-31
dot icon27/09/2016
Previous accounting period shortened from 2015-12-29 to 2015-12-28
dot icon09/05/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon11/01/2016
Full accounts made up to 2014-12-31
dot icon21/12/2015
Previous accounting period shortened from 2014-12-30 to 2014-12-29
dot icon29/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
dot icon19/06/2015
Appointment of Mr Jens Garde Gad as a director on 2015-06-01
dot icon19/06/2015
Termination of appointment of Peter Simson as a director on 2015-06-01
dot icon12/05/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon16/03/2015
Appointment of Mr Kim Kirk Christensen as a director on 2015-02-01
dot icon16/03/2015
Termination of appointment of Kjeld Staerk as a director on 2015-02-01
dot icon19/12/2014
Miscellaneous
dot icon17/09/2014
Full accounts made up to 2013-12-31
dot icon19/05/2014
Annual return made up to 2014-04-21 with full list of shareholders
dot icon08/05/2014
Director's details changed for Anders Stahlschmidt on 2013-05-01
dot icon11/12/2013
Appointment of Henrik Paulsen as a director
dot icon11/12/2013
Termination of appointment of Henrik Hansen as a secretary
dot icon11/12/2013
Termination of appointment of Thomas Jorgensen as a director
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon06/06/2013
Appointment of Mr Peter Simson as a director
dot icon06/06/2013
Appointment of Mr Thomas Orting Jorgensen as a director
dot icon16/05/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon04/01/2013
Certificate of change of name
dot icon04/01/2013
Change of name notice
dot icon17/12/2012
Appointment of Mr Nick Andrew Wanless as a director
dot icon10/12/2012
Registered office address changed from Capswood Oxford Road, Denham Buckinghamshire UB9 4LH on 2012-12-10
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon17/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon24/10/2011
Full accounts made up to 2010-12-31
dot icon10/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon06/05/2011
Appointment of Mr Kjeld Staerk as a director
dot icon14/02/2011
Termination of appointment of Roland Fritsch as a director
dot icon19/05/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon19/05/2010
Secretary's details changed for Henrik Skourup Hansen on 2009-10-20
dot icon19/05/2010
Director's details changed for Anders Stahlschmidt on 2009-10-20
dot icon26/04/2010
Full accounts made up to 2009-12-31
dot icon16/06/2009
Location of register of members
dot icon01/06/2009
Return made up to 21/04/09; full list of members
dot icon18/03/2009
Full accounts made up to 2008-12-31
dot icon22/12/2008
Return made up to 21/04/08; full list of members
dot icon04/04/2008
Full accounts made up to 2007-12-31
dot icon27/11/2007
New director appointed
dot icon27/11/2007
New director appointed
dot icon12/11/2007
Director resigned
dot icon12/11/2007
Director resigned
dot icon26/10/2007
Full accounts made up to 2006-12-31
dot icon18/05/2007
Return made up to 21/04/07; full list of members
dot icon31/10/2006
Secretary resigned
dot icon31/10/2006
New secretary appointed
dot icon14/06/2006
Full accounts made up to 2005-12-31
dot icon28/04/2006
Return made up to 21/04/06; full list of members
dot icon15/08/2005
Return made up to 03/04/05; full list of members
dot icon28/07/2005
Full accounts made up to 2004-12-31
dot icon12/07/2005
Return made up to 04/07/05; full list of members
dot icon15/02/2005
Return made up to 08/02/04; full list of members
dot icon30/07/2004
Full accounts made up to 2003-12-31
dot icon05/04/2004
Return made up to 22/02/04; full list of members
dot icon21/05/2003
Full accounts made up to 2002-12-31
dot icon10/04/2003
Return made up to 03/04/03; full list of members
dot icon29/04/2002
Full accounts made up to 2001-12-31
dot icon23/04/2002
Return made up to 17/04/02; full list of members
dot icon11/03/2002
New secretary appointed
dot icon11/03/2002
Secretary resigned
dot icon11/03/2002
Registered office changed on 11/03/02 from: 165 queen victoria street london EC4V 4DD
dot icon18/10/2001
Full accounts made up to 2000-12-31
dot icon26/07/2001
Return made up to 29/04/01; full list of members
dot icon16/10/2000
Full accounts made up to 1999-12-31
dot icon01/09/2000
Return made up to 29/04/00; full list of members
dot icon01/09/2000
New director appointed
dot icon10/12/1999
Full accounts made up to 1998-12-31
dot icon09/07/1999
Return made up to 29/04/99; full list of members
dot icon21/06/1998
Return made up to 29/04/98; full list of members
dot icon12/06/1998
Full accounts made up to 1997-12-31
dot icon30/10/1997
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon06/05/1997
Return made up to 29/04/97; full list of members
dot icon09/04/1997
Full accounts made up to 1996-09-30
dot icon23/07/1996
Registered office changed on 23/07/96 from: 1 puddle dock london EC4 3PD
dot icon13/06/1996
Director resigned
dot icon13/06/1996
New director appointed
dot icon13/06/1996
Return made up to 29/04/96; full list of members
dot icon20/03/1996
Full accounts made up to 1995-09-30
dot icon07/09/1995
Full accounts made up to 1994-09-30
dot icon31/05/1995
Return made up to 29/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/06/1994
Return made up to 29/04/94; full list of members
dot icon24/06/1994
Full accounts made up to 1993-09-30
dot icon21/05/1993
Return made up to 29/04/93; full list of members
dot icon26/02/1993
Full accounts made up to 1992-09-30
dot icon23/07/1992
Return made up to 29/04/92; full list of members
dot icon31/07/1991
New secretary appointed
dot icon18/07/1991
Memorandum and Articles of Association
dot icon18/07/1991
Registered office changed on 18/07/91 from: 35 basinghall street london EC2V 5DB
dot icon18/07/1991
Ad 28/06/91--------- £ si 6199998@1=6199998 £ ic 2/6200000
dot icon18/07/1991
Nc inc already adjusted 25/06/91
dot icon18/07/1991
New director appointed
dot icon18/07/1991
New director appointed
dot icon18/07/1991
Director resigned
dot icon18/07/1991
Director resigned
dot icon18/07/1991
Accounting reference date notified as 30/09
dot icon18/07/1991
New director appointed
dot icon18/07/1991
Director resigned
dot icon18/07/1991
Secretary resigned
dot icon18/07/1991
Director resigned
dot icon18/07/1991
New director appointed
dot icon18/07/1991
Resolutions
dot icon18/07/1991
Resolutions
dot icon18/07/1991
Resolutions
dot icon01/07/1991
Resolutions
dot icon25/06/1991
Certificate of change of name
dot icon29/04/1991
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
03/01/2026
dot iconDue by
03/10/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
125
21.69M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DANFOSS LIMITED

DANFOSS LIMITED is an(a) Active company incorporated on 29/04/1991 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. 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 DANFOSS LIMITED?

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DANFOSS LIMITED is currently Active. It was registered on 29/04/1991 .

Where is DANFOSS LIMITED located?

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DANFOSS LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does DANFOSS LIMITED do?

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DANFOSS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DANFOSS LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-21 with updates.