Dane & Co., Limited
Company Profile
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MediumDane & Co., Limited
08580054•Private Limited With Share Capital
C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, NE270QJ
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Incorporated
21/06/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Dane & Co., Limited (08580054) is a private limited with share capital incorporated on 21/06/2013 (12 years old) and registered in newcastle upon tyne, NE270QJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Dane is a company based out of ellison place, newcastle upon tyne, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/06/2013
NE270QJ
Financial Overview
Total Assets
£6.76M
Liabilities
£110.2K
Net Assets
£6.65M
Est. Turnover
£5.16M
AI Estimated
Unreported
Cash
£47.2K
Key Metrics
3
Directors
3
Shareholders
2
Patents
Filed Documents
55
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-11-2013
Capital Allotment Shares
Category:Capital
Date:04-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:04-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2013
Change Of Name Notice
Category:Change Of Name
Date:10-10-2013
Resolution
Category:Resolution
Date:27-09-2013
Change Of Name Notice
Category:Change Of Name
Date:27-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:24-09-2013
Incorporation Company
Category:Incorporation
Date:21-06-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, Ne27 0Qj, NE270QJRegistered
Related Companies
7
Contact
441207565000matchdaycentres.co.uk
C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, NE270QJ