DANIEL ASSOCIATES LTD

Key Data

Status

Active

Company No.

12326470

Incorporation date

21/11/2019

Size

Micro Entity

Classification

Construction of railways and underground railways (42.12 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);Security systems service activities (80.20 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/11/2019)

26/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

21/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

24/03/2025

Change of details for Mr Tokunbo Banji Daniel as a person with significant control on 2025-03-21

View PDF (2 pages)

21/03/2025

Registered office address changed from 31 Cornwall Road Gillingham ME7 1LP England to 16 Alamein Avenue Chatham ME5 0HZ on 2025-03-21

View PDF (1 pages)

21/03/2025

Director's details changed for Mr Tokunbo Banji Daniel on 2025-03-21

View PDF (2 pages)

22/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

20/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

27/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

29/08/2023

Registered office address changed from 8 Garfield Road Gillingham ME7 1QB England to 31 Cornwall Road Gillingham ME7 1LP on 2023-08-29

View PDF (1 pages)

29/08/2023

Change of details for Mr Tokunbo Banji Daniel as a person with significant control on 2023-08-29

View PDF (2 pages)

29/08/2023

Director's details changed for Mr Tokunbo Banji Daniel on 2023-08-29

View PDF (2 pages)

24/04/2023

Change of details for Mr Tokunbo Banji Daniel as a person with significant control on 2023-04-21

View PDF (2 pages)

21/04/2023

Registered office address changed from 9 Stafford Street Gillingham Kent ME7 5EJ United Kingdom to 8 Garfield Road Gillingham ME7 1QB on 2023-04-21

View PDF (1 pages)

21/04/2023

Change of details for Mr Tokunbo Banji Daniel as a person with significant control on 2023-04-21

View PDF (2 pages)

21/04/2023

Director's details changed for Mr Tokunbo Banji Daniel on 2023-04-21

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

08/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

14/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

10/02/2021

Current accounting period extended from 2020-11-30 to 2021-03-31

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (3 pages)

21/11/2019

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+8.32 % *

* during past year

Cash in Bank

£20,970.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
2.83K
-
0.00
-
-

2022
0
2.80K
-
0.00
19.36K
-

2023
1
3.97K
-
0.00
20.97K
-

2023
1
3.97K
-
0.00
20.97K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

3.97K £41.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.97K £8.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Tokunbo Banji Daniel	Director	21/11/2019 - Present	-

Persons with Significant Control

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

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Description

About DANIEL ASSOCIATES LTD

DANIEL ASSOCIATES LTD is an(a) Active company incorporated on 21/11/2019 with the registered office located at 16 Alamein Avenue, Chatham ME5 0HZ. 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 DANIEL ASSOCIATES LTD?

DANIEL ASSOCIATES LTD is currently Active. It was registered on 21/11/2019 .

Where is DANIEL ASSOCIATES LTD located?

DANIEL ASSOCIATES LTD is registered at 16 Alamein Avenue, Chatham ME5 0HZ.

What does DANIEL ASSOCIATES LTD do?

DANIEL ASSOCIATES LTD operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

How many employees does DANIEL ASSOCIATES LTD have?

DANIEL ASSOCIATES LTD had 1 employees in 2023.

What is the latest filing for DANIEL ASSOCIATES LTD?

The latest filing was on 26/12/2025: Confirmation statement made on 2025-12-06 with no updates.