ActiveOE024402Private limited companySt Ouen

DANE PROPERTIES LIMITED

D44/100

Summary

Generated from filed data · no estimates

DANE PROPERTIES LIMITED is an active private limited company (company number OE024402) incorporated on 7 February 2023, registered in St Ouen. No accounts have been filed yet; the first accounts are due by 7 November 2024.

Key dates

Incorporated: 7 February 20233 yrs ago
First accounts due: 7 November 2024714 days overdue
Confirmation statement due: 21 February 2027in 122 days

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

Activity

SIC None Supplied: None Supplied
Accounts type: No Accounts Filed

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 7 November 2024; this page updates when they are filed.

Firmoscan score

Rules-based · every point shows its evidence

44 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+4	Past first filingsIncorporated 2023-02-07
−10	Accounts overdueDue 2024-11-07
44	Score, grade D

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.

Ownership and control

3 active · 7 other

Ocorian Trustees (Jersey) Limited
corporate entity · since 2 July 2012
- ownership of shares more than 25 percent registered overseas entity
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
- right to appoint and remove directors registered overseas entity
- right to appoint and remove directors as trust registered overseas entity
- significant influence or control registered overseas entity
- significant influence or control as trust registered overseas entity
Muscari Private Trust Company Limited
corporate entity · since 2 July 2012
- ownership of shares more than 25 percent registered overseas entity
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
- right to appoint and remove directors registered overseas entity
- right to appoint and remove directors as trust registered overseas entity
- significant influence or control registered overseas entity
- significant influence or control as trust registered overseas entity
SG
Sudhir Gupta
Individual · since 2 July 2012
- significant influence or control registered overseas entity
persons with significant control statement · since 6 February 2026
persons with significant control statement · since 6 February 2026
persons with significant control statement · since 7 February 2023 · ceased 6 February 2024
persons with significant control statement · since 6 February 2024 · ceased 6 February 2025
persons with significant control statement · since 6 February 2024 · ceased 6 February 2025
persons with significant control statement · since 6 February 2025 · ceased 6 February 2026
persons with significant control statement · since 6 February 2025 · ceased 6 February 2026

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

Timeline

Newest first

21 Feb 2027Confirmation statement duein 122 days
07 Nov 2024First accounts due714 days overdue
07 Feb 2023Incorporated

Reminders for DANE PROPERTIES LIMITED

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