DANIEL'S DEVELOPMENT GROUP LTD
Executive Summary
Daniel's Development Group Ltd exhibits symptoms of severe financial distress marked by negative working capital and equity, despite substantial property assets. Urgent measures including liquidity enhancement, debt restructuring, and operational tightening are recommended to stabilize and improve the company’s financial wellness.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/08/2418 August 2024 | Micro company accounts made up to 2023-08-31 |
| 16/08/2416 August 2024 | Registered office address changed from 2 Sylvan Way Redhill RH1 4DE England to 2B Sylvan Way Redhill RH1 4DE on 2024-08-16 |
| 08/07/248 July 2024 | Change of details for Mrs Tetiana Doronina as a person with significant control on 2024-07-01 |
| 08/07/248 July 2024 | Director's details changed for Mrs Tetiana Doronina on 2024-07-01 |
| 08/07/248 July 2024 | Change of details for Mr. Oleksandr Semenka as a person with significant control on 2024-07-01 |
| 10/11/2310 November 2023 | Registered office address changed from 47 Little Pynchons Harlow Essex CM18 7DD England to 2 Sylvan Way Redhill RH1 4DE on 2023-11-10 |
| 10/11/2310 November 2023 | Registration of charge 128110410008, created on 2023-11-03 |
| 06/11/236 November 2023 | Registration of charge 128110410006, created on 2023-11-03 |
| 06/11/236 November 2023 | Registration of charge 128110410007, created on 2023-11-03 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Termination of appointment of Ruslan Barabash as a director on 2023-08-21 |
| 14/06/2314 June 2023 | Satisfaction of charge 128110410003 in full |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 28/04/2328 April 2023 | Appointment of Mrs Tetiana Doronina as a director on 2023-04-28 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 20/04/2320 April 2023 | Notification of Tetiana Doronina as a person with significant control on 2023-04-20 |
| 20/04/2320 April 2023 | Change of details for Mrs Tetiana Doronina as a person with significant control on 2023-04-20 |
| 20/04/2320 April 2023 | Cessation of Ruslan Barabash as a person with significant control on 2023-04-20 |
| 27/02/2327 February 2023 | Satisfaction of charge 128110410005 in full |
| 27/02/2327 February 2023 | Satisfaction of charge 128110410004 in full |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 08/11/228 November 2022 | Registration of charge 128110410005, created on 2022-11-04 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 12/11/2112 November 2021 | Change of details for Mr. Ruslan Barabash as a person with significant control on 2020-11-27 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 11/11/2111 November 2021 | Satisfaction of charge 128110410001 in full |
| 11/11/2111 November 2021 | Satisfaction of charge 128110410002 in full |
| 09/11/219 November 2021 | Registration of charge 128110410004, created on 2021-11-05 |
| 08/11/218 November 2021 | Registration of charge 128110410003, created on 2021-11-05 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/08/2013 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company