DANIEL ROE LIMITED

Key Data

Status

Active

Company No.

10868242

Incorporation date

17/07/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2017)

02/06/2025

Registered office address changed to PO Box 4385, 10868242 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-02

View PDF (1 pages)

18/05/2023

Cessation of Emmanuel Iroegbu Daniels as a person with significant control on 2023-05-18

View PDF (1 pages)

25/01/2023

Termination of appointment of Emmanuel Iroegbu Daniels as a director on 2023-01-26

View PDF (1 pages)

01/04/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2022

Application to strike the company off the register

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

11/08/2020

Change of details for Mr Emmanuel Iroegbu Daniels as a person with significant control on 2020-08-11

View PDF (2 pages)

11/08/2020

Director's details changed for Mr Emmanuel Iroegbu Daniels on 2020-08-11

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

20/07/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

20/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

29/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

17/07/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DANIEL ROE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2020

Next confirmation date

16/07/2022

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

31/07/2021

Next due on

30/04/2022

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
Mr Emmanuel Iroegbu Daniels	Director	17/07/2017 - 26/01/2023	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About DANIEL ROE LIMITED

DANIEL ROE LIMITED is an(a) Active company incorporated on 17/07/2017 with the registered office located at 4385, 10868242 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no 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 DANIEL ROE LIMITED?

DANIEL ROE LIMITED is currently Active. It was registered on 17/07/2017 .

Where is DANIEL ROE LIMITED located?

DANIEL ROE LIMITED is registered at 4385, 10868242 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DANIEL ROE LIMITED do?

DANIEL ROE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DANIEL ROE LIMITED?

The latest filing was on 02/06/2025: Registered office address changed to PO Box 4385, 10868242 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-02.