Active15846471Private limited companyBasildon

DANKEE GROUP LTD

C64/100

Owned by Dankee Dmcc (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

DANKEE GROUP LTD is an active private limited company (company number 15846471) incorporated on 18 July 2024, registered in Basildon. Its registered activity is other activities of employment placement agencies (SIC 78109). Latest small accounts cover the period ending 31 July 2025, showing net assets of £1,000 and cash of £1,000, with 0 employees on average.

Peer position · net assets

By net assets it sits in the lower half of 564 comparable companies in Essex (median £4,064, upper quartile £47k).

02

Key dates

Incorporated
18 July 20242 yrs ago
Next accounts due
30 April 2027in 190 days
Confirmation statement due
1 August 2027in 283 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 78109
Other activities of employment placement agencies
SIC 78200
Temporary employment agency activities
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

1 period on record · latest ending 31 July 2025
Net assets
£1,000
1 period on record
Cash at bank
£1,000
1 period on record
Turnover
Not reported
Employees
0
1 period on record
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 July 2025£1,000£1,000————0

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
64 / 100 · grade C
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £1,000 at 2025-07-31
+4Past first filingsIncorporated 2024-07-18
64Score, grade C

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 3 other
  • Dankee Dmcc
    corporate entity, United Arab Emirates · since 1 September 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Ms Shreeya Mayur Patel
    Individual · since 18 July 2024 · ceased 4 September 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Rhys Keene Penny
    Individual · since 18 July 2024 · ceased 26 March 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Miss Elina Penny
    Individual · since 26 March 2025 · ceased 1 July 2026
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 283 days
  2. Next accounts duein 190 days
  3. Accounts period endNet assets £1,000 · small accounts
  4. Incorporated
08

Similar companies in Essex

Same activity (other activities of employment placement agencies), closest in incorporation date
09

Reminders for DANKEE GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.