OpenCompanies

Danidean Ltd

Company number
10612183
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2017
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
Olsam Opco Limited (16 companies)

Registered office

60 Tottenham Court Road, Office 1017
London
W1T 2EW

Officers

NameRoleAppointedResigned
AVRAHAM, Gal Secretary 9 Feb 2017 25 Dec 2017
MEIRAV, Adi Secretary 9 Feb 2017 25 Dec 2017
AVRAHAM, Gal Director 9 Feb 2017 28 Nov 2019
MEIRAV, Adi Director 9 Feb 2017 18 Nov 2021
HORBYE, Oliver William Wylie Director 18 Nov 2021 25 Sep 2024
POYNTER, Benedict James Alexander Director 1 Oct 2024
CARPENTER, Scott Christopher Director 25 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Gal Avraham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Feb 2017 25 Dec 2017
Mrs Adi Meirav Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Feb 2017 18 Nov 2021
Olsam Opco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £93,594 £6,439 1
31 Mar 2021 £212,355 - 1
31 Mar 2020 £2 - 1
31 Mar 2019 £2 - -
31 Mar 2018 £2 - -

Connections

Owned by

Danidean Ltd → Olsam Opco Limited

Directors’ other companies

Companies at the same address

Data