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DONIPHAN LIMITED

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DONIPHAN LIMITED

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Key Data

Status

Active

Company No.

05649365

Incorporation date

08/12/2005

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

77 Harrow Drive, London N9 9EQCopy
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Latest events (Record since 08/12/2005)
dot icon03/02/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon06/01/2026
Termination of appointment of Moorgayen Aurmoogum as a director on 2025-12-30
View PDF (1 pages)
dot icon06/01/2026
Appointment of Selven Sadaseven Veeramundar as a director on 2025-12-30
View PDF (2 pages)
dot icon06/01/2026
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon30/12/2025
Director's details changed for Mazuy Ltd on 2025-12-20
View PDF (1 pages)
dot icon22/04/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon13/01/2025
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon18/04/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon10/01/2024
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon18/04/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon20/05/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon24/01/2022
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon22/01/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon22/01/2021
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon30/05/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-08 with no updates
View PDF (3 pages)
dot icon02/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon24/12/2018
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon02/01/2017
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon04/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon06/09/2015
Appointment of Mazuy Ltd as a director on 2015-09-01
View PDF (2 pages)
dot icon06/09/2015
Termination of appointment of Beauly Management Sa as a director on 2015-09-01
View PDF (1 pages)
dot icon01/06/2015
Appointment of Moorgayen Aurmoogum as a director on 2015-06-01
View PDF (2 pages)
dot icon01/06/2015
Termination of appointment of Darshinee Govinden as a director on 2015-06-01
View PDF (1 pages)
dot icon02/01/2015
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon05/04/2014
Appointment of Beauly Management Sa as a director
View PDF (2 pages)
dot icon05/04/2014
Appointment of Darshinee Govinden as a director
View PDF (2 pages)
dot icon05/04/2014
Termination of appointment of Claudio Quesada Portuguez as a director
View PDF (1 pages)
dot icon05/04/2014
Termination of appointment of Kingston Management Acx Sa as a director
View PDF (1 pages)
dot icon03/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon07/01/2013
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon03/04/2012
Appointment of Jj Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon03/04/2012
Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2012-04-03
View PDF (1 pages)
dot icon03/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon04/07/2011
Termination of appointment of Pembrooke Limited as a secretary
View PDF (1 pages)
dot icon31/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2011
Director's details changed for Mr. Claudio Quesada Portuguez on 2010-12-08
View PDF (2 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon01/06/2010
Appointment of Mr Claudio Quesada Portuguez as a director
View PDF (2 pages)
dot icon19/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2010
Director's details changed for Kingston Management Acx Sa on 2009-12-08
View PDF (1 pages)
dot icon19/01/2010
Secretary's details changed for Pembrooke Limited on 2009-12-08
View PDF (2 pages)
dot icon12/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon21/01/2009
Return made up to 08/12/08; full list of members
View PDF (3 pages)
dot icon21/01/2009
Director's change of particulars / kingston management acx sa / 30/05/2006
View PDF (1 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon08/04/2008
Statement of affairs
View PDF (7 pages)
dot icon08/04/2008
Ad 15/01/08\gbp si 50000@1=50000\gbp ic 2/50002\
View PDF (1 pages)
dot icon02/04/2008
Resolutions
View PDF (18 pages)
dot icon02/04/2008
Resolutions
View PDF (18 pages)
dot icon19/03/2008
Resolutions
View PDF (20 pages)
dot icon19/03/2008
Gbp nc 1000/51000\15/01/08
View PDF (1 pages)
dot icon22/01/2008
Return made up to 08/12/07; full list of members
View PDF (2 pages)
dot icon22/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon18/05/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon10/01/2007
Return made up to 08/12/06; full list of members
View PDF (2 pages)
dot icon10/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/06/2006
New director appointed
View PDF (3 pages)
dot icon21/06/2006
Director resigned
View PDF (1 pages)
dot icon24/02/2006
New director appointed
View PDF (1 pages)
dot icon23/02/2006
Director resigned
View PDF (1 pages)
dot icon07/02/2006
Resolutions
View PDF (0 pages)
dot icon07/02/2006
Resolutions
View PDF (0 pages)
dot icon07/02/2006
Resolutions
View PDF (1 pages)
dot icon08/12/2005
Incorporation
View PDF (33 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
44.89K
-
0.00
-
-
2022
1
44.89K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BEAULY MANAGEMENT SA
Corporate Director
30/12/2013 - 01/09/2015
3
Govinden, Darshinee
Director
30/12/2013 - 01/06/2015
6
Quesada Portuguez, Claudio, Mr.
Director
12/03/2010 - 30/12/2013
1
KINGSTON MANAGEMENT ACX SA
Corporate Director
29/05/2006 - 30/12/2013
13
Veeramundar, Selven Sadaseven
Director
30/12/2025 - Present
91

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DONIPHAN LIMITED

DONIPHAN LIMITED is an(a) Active company incorporated on 08/12/2005 with the registered office located at 77 Harrow Drive, London N9 9EQ. There are currently 3 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 DONIPHAN LIMITED?

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DONIPHAN LIMITED is currently Active. It was registered on 08/12/2005 .

Where is DONIPHAN LIMITED located?

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DONIPHAN LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does DONIPHAN LIMITED do?

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DONIPHAN LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DONIPHAN LIMITED?

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The latest filing was on 03/02/2026: Micro company accounts made up to 2025-12-31.