Parental companies, filial companies, and officers of DANCHIMA LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

PEPSI FOOTBALL ACADEMY LIMITED
International House, 24 Holborn Viaduct, Holborn Viaduct, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-01-15 ~ dissolved
OF - Director → CIF 0

Ceased 5

1
Mboma, Ogechukwu Cynthia
Individual
Officer
2017-06-27 ~ 2019-05-10
OF - Secretary → CIF 0
2
Uche, Charles
Business Management born in August 1974
Individual
Officer
2017-06-27 ~ 2018-07-08
OF - Director → CIF 0
3
Oguala, Daniel
Investor born in December 1990
Individual (1 offspring)
Officer
2017-06-27 ~ 2023-10-04
OF - Director → CIF 0
Mr Daniel Oguala
Born in December 1990
Individual (1 offspring)
Person with significant control
2017-06-27 ~ 2019-01-10
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2019-01-29 ~ 2020-03-07
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Daniel Oguala
Born in December 1990
Individual (1 offspring)
Person with significant control
2021-02-25 ~ 2023-03-04
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Winifred, Amarachi
Individual
Officer
2019-05-12 ~ 2020-06-01
OF - Secretary → CIF 0
5
DIOBIC LTD
Kemp House 152-160, City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,994 GBP2024-04-30
Person with significant control
2020-04-12 ~ 2021-02-15
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Company in focus

DANCHIMA LIMITED

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

58190 - Other Publishing Activities

73110 - Advertising Agencies

Brief company account

Cash at bank and in hand

100 GBP2023-06-30

100 GBP2022-06-30

Net Assets/Liabilities

100 GBP2023-06-30

100 GBP2022-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2022-07-01 ~ 2023-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-07-01 ~ 2023-06-30

Equity

100 GBP2023-06-30

100 GBP2022-06-30

DANCHIMA LIMITED
Info
Registered number 10837656
27 Old Gloucester Street, London WC1N 3AX
Private Limited Company incorporated on 2017-06-27 (8 years). The company status is Active.
The last date of confirmation statement was made at 2023-06-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.