DANIEL ASSOCIATES 1989 LTD

Key Data

Status

Active

Company No.

12390359

Incorporation date

07/01/2020

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2020)

01/04/2026

Director's details changed for Mr Daniel Werner Levy on 2026-04-01

View PDF (2 pages)

01/04/2026

Change of details for Mr Daniel Werner Levy as a person with significant control on 2026-04-01

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

15/10/2025

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

View PDF (9 pages)

20/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

15/01/2025

Change of details for Mr Daniel Werner Levy as a person with significant control on 2025-01-06

View PDF (2 pages)

15/01/2025

Director's details changed for Mr Daniel Werner Levy on 2025-01-06

View PDF (2 pages)

14/01/2025

Change of details for Mr Daniel Werner Levy as a person with significant control on 2024-12-31

View PDF (2 pages)

14/01/2025

Cessation of Justine Ann Levy as a person with significant control on 2024-12-31

View PDF (1 pages)

14/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

01/10/2024

Registered office address changed from Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE United Kingdom to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2024-10-01

View PDF (1 pages)

26/07/2024

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

View PDF (9 pages)

09/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

02/01/2024

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

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

29/09/2022

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

View PDF (9 pages)

07/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

07/01/2022

Director's details changed for Mr Daniel Werner Levy on 2021-10-15

View PDF (2 pages)

07/01/2022

Change of details for Mr Daniel Werner Levy as a person with significant control on 2021-10-15

View PDF (2 pages)

13/12/2021

Amended total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

02/12/2021

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

View PDF (9 pages)

26/02/2021

Change of details for Mr Daniel Werner Levy as a person with significant control on 2020-01-07

View PDF (2 pages)

26/02/2021

Change of details for Mrs Justine Ann Levy as a person with significant control on 2020-01-07

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (5 pages)

24/02/2021

Change of details for Mr Daniel Werner Levy as a person with significant control on 2020-01-07

View PDF (2 pages)

23/02/2021

Change of details for Mrs Justine Ann Levy as a person with significant control on 2021-01-05

View PDF (2 pages)

23/02/2021

Change of details for Mr Daniel Werner Levy as a person with significant control on 2021-01-05

View PDF (2 pages)

23/02/2021

Secretary's details changed for Mrs Justine Ann Levy on 2021-01-05

View PDF (1 pages)

23/02/2021

Director's details changed for Mr Daniel Werner Levy on 2021-01-05

View PDF (2 pages)

22/08/2020

Resolutions

View PDF (2 pages)

10/08/2020

Current accounting period extended from 2021-01-31 to 2021-06-30

View PDF (1 pages)

06/08/2020

Statement of capital following an allotment of shares on 2020-08-06

View PDF (3 pages)

03/08/2020

Statement of capital following an allotment of shares on 2020-08-03

View PDF (3 pages)

30/07/2020

Registered office address changed from 1-2 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 2020-07-30

View PDF (1 pages)

07/01/2020

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/01/2027

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
4
278.67K
-
0.00
223.94K
-

2022
4
330.50K
-
0.00
149.92K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Levy, Daniel Werner	Director	07/01/2020 - Present	4

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Reg. date:

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No. of employees:

Description

About DANIEL ASSOCIATES 1989 LTD

DANIEL ASSOCIATES 1989 LTD is an(a) Active company incorporated on 07/01/2020 with the registered office located at St James' Hall, Mill Road, Lancing, West Sussex BN15 0PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANIEL ASSOCIATES 1989 LTD?

DANIEL ASSOCIATES 1989 LTD is currently Active. It was registered on 07/01/2020 .

Where is DANIEL ASSOCIATES 1989 LTD located?

DANIEL ASSOCIATES 1989 LTD is registered at St James' Hall, Mill Road, Lancing, West Sussex BN15 0PT.

What does DANIEL ASSOCIATES 1989 LTD do?

DANIEL ASSOCIATES 1989 LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DANIEL ASSOCIATES 1989 LTD?

The latest filing was on 01/04/2026: Director's details changed for Mr Daniel Werner Levy on 2026-04-01.