DANIELS INVESTMENT TWO LIMITED

Key Data

Status

Active

Company No.

09638466

Incorporation date

15/06/2015

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 15/06/2015)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

08/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

20/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (3 pages)

10/08/2023

Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB United Kingdom to 269 Farnborough Road Farnborough GU14 7LY on 2023-08-10

View PDF (1 pages)

10/08/2023

Change of details for Mr Michael Christopher Daniels as a person with significant control on 2023-08-10

View PDF (2 pages)

10/08/2023

Director's details changed for Michael Christopher Daniels on 2023-08-10

View PDF (2 pages)

18/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

14/06/2023

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

View PDF (9 pages)

08/11/2022

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

View PDF (9 pages)

12/07/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

18/08/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mrs Amanda Leah Daniels on 2020-09-03

View PDF (2 pages)

19/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

18/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

28/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

10/07/2017

Notification of Amanda Leah Daniels as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Michael Christopher Daniels as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

26/06/2017

Director's details changed for Michael Christopher Daniels on 2017-06-24

View PDF (2 pages)

24/06/2017

Director's details changed for Mrs Amanda Leah Daniels on 2017-06-24

View PDF (2 pages)

24/06/2017

Director's details changed for Amanda Leah Daniels on 2017-06-24

View PDF (2 pages)

25/01/2017

Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB on 2017-01-25

View PDF (1 pages)

19/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

07/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

05/07/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

15/06/2015

Incorporation

View PDF (41 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DANIELS INVESTMENT TWO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2023
2
232.00
-
0.00
764.00
-

2024
2
2.00
-
0.00
103.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Michael Christopher Daniels	Director	15/06/2015 - Present	1
Mrs Amanda Leah Daniels	Director	15/06/2015 - Present	2

Persons with Significant Control

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

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DANIELS INVESTMENT TWO LIMITED

DANIELS INVESTMENT TWO LIMITED is an(a) Active company incorporated on 15/06/2015 with the registered office located at 269 Farnborough Road, Farnborough GU14 7LY. There are currently 2 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 DANIELS INVESTMENT TWO LIMITED?

DANIELS INVESTMENT TWO LIMITED is currently Active. It was registered on 15/06/2015 .

Where is DANIELS INVESTMENT TWO LIMITED located?

DANIELS INVESTMENT TWO LIMITED is registered at 269 Farnborough Road, Farnborough GU14 7LY.

What does DANIELS INVESTMENT TWO LIMITED do?

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

What is the latest filing for DANIELS INVESTMENT TWO LIMITED?

The latest filing was on 17/06/2025: Confirmation statement made on 2025-06-15 with no updates.