DANNY WALLACE LIMITED

Key Data

Status

Active

Company No.

04779891

Incorporation date

29/05/2003

Size

Micro Entity

Classification

Performing arts (90.01 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

26/02/2026

Micro company accounts made up to 2025-05-31

View PDF (2 pages)

01/09/2025

Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 2025-09-01

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (4 pages)

26/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

28/10/2024

Notification of Greta Wallace as a person with significant control on 2024-10-22

View PDF (2 pages)

28/10/2024

Change of details for Mr Daniel Wallace as a person with significant control on 2024-10-22

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

27/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

01/12/2021

Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 2021-12-01

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

16/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

30/05/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

10/05/2018

Change of details for Mr Daniel Wallace as a person with significant control on 2018-05-01

View PDF (2 pages)

10/05/2018

Director's details changed for Daniel Wallace on 2018-05-01

View PDF (2 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

01/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

16/01/2017

Director's details changed for Daniel Wallace on 2016-11-29

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (3 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (3 pages)

27/03/2015

Amended total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

27/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (3 pages)

20/06/2014

Director's details changed for Daniel Wallace on 2014-04-08

View PDF (2 pages)

20/06/2014

Termination of appointment of Trudy Wallace as a secretary

View PDF (1 pages)

20/06/2014

Appointment of Mgrwk Company Secretaries Limited as a secretary

View PDF (2 pages)

10/04/2014

Registered office address changed from C/O C/O H & S Accountants Ltd 90 Mill Lane Mill Lane London NW6 1NL England on 2014-04-10

View PDF (1 pages)

19/02/2014

Registered office address changed from C/O C/O H & S Accountants Ltd Argo House Kilburn Park Road London NW6 5LF United Kingdom on 2014-02-19

View PDF (1 pages)

16/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

06/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

21/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

31/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

11/01/2012

Registered office address changed from C/O C/O David Summers Argo House Kilburn Park Road London NW6 5LF United Kingdom on 2012-01-11

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (4 pages)

08/06/2011

Registered office address changed from C/O C/O P Denbigh 55 Loudoun Road London London NW8 0DL United Kingdom on 2011-06-08

View PDF (1 pages)

17/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

03/08/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (4 pages)

03/08/2010

Director's details changed for Daniel Wallace on 2010-05-29

View PDF (2 pages)

08/03/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

08/03/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

05/03/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

05/03/2010

Registered office address changed from 8 Kinross Road London London N5 2QS United Kingdom on 2010-03-05

View PDF (1 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

20/11/2009

Registered office address changed from 53a Richmond Avenue London N1 0LX on 2009-11-20

View PDF (1 pages)

18/08/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

24/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

08/08/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

27/07/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Secretary's particulars changed

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

13/09/2006

Registered office changed on 13/09/06 from: 415 lexington bow quarter fairfield road london E3 2UF

View PDF (1 pages)

28/06/2006

Return made up to 29/05/06; full list of members

View PDF (6 pages)

30/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

12/08/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

14/06/2005

Return made up to 29/05/05; full list of members

View PDF (6 pages)

07/09/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

22/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

Registered office changed on 04/07/03 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

04/07/2003

Secretary resigned

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-19 *

* during past year

Number of employees

2022

+8.85 % *

* during past year

Cash in Bank

£138,264.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

29/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
20
94.79K
-
0.00
127.02K
-

2022
1
111.83K
-
0.00
138.26K
-

2022
1
111.83K
-
0.00
138.26K
-

Employees

2022

Employees

1 -95 % *

Net Assets(GBP)

111.83K £17.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

138.26K £8.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wallace, Daniel	Director	29/05/2003 - Present	2

Persons with Significant Control

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

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Description

About DANNY WALLACE LIMITED

DANNY WALLACE LIMITED is an(a) Active company incorporated on 29/05/2003 with the registered office located at C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London SW14 8SN. 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 DANNY WALLACE LIMITED?

DANNY WALLACE LIMITED is currently Active. It was registered on 29/05/2003 .

Where is DANNY WALLACE LIMITED located?

DANNY WALLACE LIMITED is registered at C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London SW14 8SN.

What does DANNY WALLACE LIMITED do?

DANNY WALLACE LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

How many employees does DANNY WALLACE LIMITED have?

DANNY WALLACE LIMITED had 1 employees in 2022.

What is the latest filing for DANNY WALLACE LIMITED?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-05-31.