Daniele De Winter Monaco-Uk Ltd

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Daniele De Winter Monaco-uk Ltd

08647716Private Limited With Share Capital

West Dean Manor The Lane, Westdean, Seaford, BN254AL
Incorporated

13/08/2013

Company Age

12 years

Directors

1

Employees

1

SIC Code

46450

Risk

very low risk

Company Overview

Registration, classification & business activity

Daniele De Winter Monaco-uk Ltd (08647716) is a private limited with share capital incorporated on 13/08/2013 (12 years old) and registered in seaford, BN254AL. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.

Daniele de winter monaco-uk ltd is a wholesale company based out of west dean manor the lane westdean, seaford, united kingdom.

Private Limited With Share Capital
SIC: 46450
Micro
Incorporated 13/08/2013
BN254AL
1 employees

Financial Overview

Total Assets

£2.4K

Liabilities

£0

Net Assets

£2.4K

Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1

Filed Documents

45
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Legacy
Category:Miscellaneous
Date:01-10-2024
Legacy
Category:Miscellaneous
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Resolution
Category:Resolution
Date:29-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Incorporation Company
Category:Incorporation
Date:13-08-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date11/06/2025
Latest Accounts31/08/2024

Trading Addresses

Westdean Manor, The Lane, Westdean, Seaford, East Sussex, BN254ALRegistered

Related Companies

1

Contact

West Dean Manor The Lane, Westdean, Seaford, BN254AL