The Daniels Corporation International Limited
03977869
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 20/04/2000
corporate nominee director · Resigned 22/04/2000
secretary · Resigned 13/11/2000
secretary · Resigned 09/09/2002
secretary · Resigned 01/05/2005
director · Resigned 19/01/2009
director · Resigned 19/10/2015
director · Resigned 20/04/2024
Persons with Significant Control
Mr Danny Daniels
Australian · Australia · Age 62
10 Georgeknox Drive, Rowville, Victoria
Notified 30/07/2016
Charges0 outstanding
NATIONAL AUSTRALIA BANK LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
UNIT 1 ENTERPRISE POINT ENTERPRISE CITY
SPENNYMOOR
CompanyRankvs 2967+ SIC 38110 peers37
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£658k
Working capital
Current Assets
—
Current Liabilities
£658k
Filing History85 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
gazette filings brought up to date
gazette notice compulsory
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
administrative restoration company
gazette dissolved compulsory
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
resolution
resolution
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company