Register entry · No. 11035918
DANIEL & SHAYEGAN LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Jul 2026 (103 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 9 Nov 2025 (367 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £261,940.
Accounts to 31 Oct 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Oct 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O SIMONS MUIRHEAD & BURTON LLP, 87-91 NEWMAN STREET, LONDON, ENGLAND, W1T 3EY
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 Jul 2026 · OVERDUE
- Last made up to
- 31 Oct 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 9 Nov 2025 · OVERDUE
- Last made up to
- 26 Oct 2024
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- DANIEL & SHAYEGAN LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2024 | not published | not published | — | £261,940 | 0 |
| 31 Oct 2023 | not published | not published | — | £261,940 | 0 |
| 31 Oct 2022 | not published | not published | — | £261,940 | 1 |
| 31 Oct 2021 | not published | not published | — | £261,940 | 1 |
| 31 Oct 2020 | not published | not published | — | £-261,940 | 1 |
| 31 Oct 2019 | not published | not published | — | £-261,940 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Massimo Alexander Shayegan Director | Director | 27 Oct 2017 | — | April 1994 | British · United Kingdom |
| Dwight Barnard Augustus Daniel Director | Director | 27 Oct 2017 | — | January 1977 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Dwight Barnard Augustus Daniel | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 27 Oct 2017 | — | January 1977 | British · England |
| Mr Massimo Alexander Shayegan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Nov 2017 | — | April 1994 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DANIEL & SHAYEGAN LTD still trading?
The register shows DANIEL & SHAYEGAN LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does DANIEL & SHAYEGAN LTD do?
It files the industry code 62090 (Other information technology service activities).
When was DANIEL & SHAYEGAN LTD set up?
It was incorporated on 27 October 2017.
When are DANIEL & SHAYEGAN LTD's accounts due?
They were due on 31 July 2026 and are overdue. The last accounts were made up to 31 October 2024.
When is DANIEL & SHAYEGAN LTD's next confirmation statement due?
It was due on 9 November 2025 and is overdue.
Who runs DANIEL & SHAYEGAN LTD?
DANIEL & SHAYEGAN LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House