DANIAH CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

09094952

Incorporation date

20/06/2014

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2014)

10/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

04/12/2025

Cessation of Madiha Javed as a person with significant control on 2025-06-21

View PDF (1 pages)

04/12/2025

Termination of appointment of Madiha Javed as a secretary on 2025-06-21

View PDF (1 pages)

04/12/2025

Change of details for Dr Mahmood Rasheed as a person with significant control on 2025-06-21

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

03/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

24/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

20/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

17/08/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

28/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

16/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

10/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

03/07/2017

Notification of Madiha Javed as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Mahmood Rasheed as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

13/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

13/07/2016

Director's details changed for Dr Mahmood Rasheed on 2015-06-25

View PDF (2 pages)

17/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

19/01/2015

Secretary's details changed for Mrs Madiha Javed on 2014-10-18

View PDF (3 pages)

16/01/2015

Registered office address changed from 104 Church Lane Scunthorpe DN15 7HA England to 20 Russet Close Scunthorpe South Humberside DN15 8YJ on 2015-01-16

View PDF (2 pages)

20/06/2014

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+61.14 % *

* during past year

Cash in Bank

£401,923.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
93.95K
-
0.00
153.82K
-

2022
1
193.72K
-
0.00
249.42K
-

2023
1
330.72K
-
0.00
401.92K
-

2023
1
330.72K
-
0.00
401.92K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

330.72K £70.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

401.92K £61.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rasheed, Mahmood, Dr	Director	20/06/2014 - Present	-
Javed, Madiha	Secretary	20/06/2014 - 21/06/2025	-

Persons with Significant Control

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

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Description

About DANIAH CONSULTANCY LIMITED

DANIAH CONSULTANCY LIMITED is an(a) Active company incorporated on 20/06/2014 with the registered office located at 20 Russet Close, Scunthorpe, South Humberside DN15 8YJ. 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 DANIAH CONSULTANCY LIMITED?

DANIAH CONSULTANCY LIMITED is currently Active. It was registered on 20/06/2014 .

Where is DANIAH CONSULTANCY LIMITED located?

DANIAH CONSULTANCY LIMITED is registered at 20 Russet Close, Scunthorpe, South Humberside DN15 8YJ.

What does DANIAH CONSULTANCY LIMITED do?

DANIAH CONSULTANCY LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does DANIAH CONSULTANCY LIMITED have?

DANIAH CONSULTANCY LIMITED had 1 employees in 2023.

What is the latest filing for DANIAH CONSULTANCY LIMITED?

The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-06-30.