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Danaent Limited

Active ·06020029 ·Private Limited Company ·Est. 6 December 2006
£36,420
Net Assets
£60,441
Current Assets
5
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3135 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for Danaent Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
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📊 Financial Snapshot — 31 December 2016

£36,420
Net Assets
£60,441
Current Assets
201620152014
Net Assets£36,420——
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number06020029
StatusActive
TypePrivate Limited Company
Incorporated6 December 2006
IndustryWholesale of coffee, tea, cocoa and spices
SIC46370
AccountsMicro Entity

📍 Registered Address

Unit A401 The Swan Centre 4
Bolton
BL3 3AQ
England

👤 Directors & Officers (5)

DanaDIRECTOR
Mr Mohamed Umar DanaDIRECTOR
Mr Bilal MullaDIRECTOR
Mr Khubaib DanaDIRECTOR
Mr Mohammed Musaib DanaDIRECTOR

🔑 Persons with Significant Control (6)

Mr Khubaib Dana25-50% shares
Mr Mohamed Umar Dana25-50% shares
Mr Mohammed Musaib Dana25-50% shares
Mr Rashid Ahmed Ali Dana25-50% shares
Mr Yusuf Ali Dana25-50% shares
Ms Ayesha Dana25-50% shares

🏗️ Corporate Group & Network

🔗 3 connected companies
Other companies sharing the same PSC
M.A.D Property Maintenance Limitedvia Mr Mohamed Umar Dana Siphon Limitedvia Mr Rashid Ahmed Ali Dana Ending Poverty Togethervia Mr Mohamed Umar Dana
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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