DALWYN LIMITED - PINNER
| Company Profile | Company Filings |
Overview
DALWYN LIMITED is a Private Limited Company from PINNER UNITED KINGDOM and has the status: Active.
DALWYN LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10573406. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DALWYN LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10573406. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DALWYN LIMITED - PINNER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22A WELLINGTON ROAD
PINNER
HA5 4NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FREEDOMSMITH LIMITED (until 16/11/2017)
FREEDOMSMITH LIMITED (until 16/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE BRAMPTON GROUP | Corporate Secretary | 2020-01-27 | CURRENT | ||
| MR KINAR RAJESH KENT | May 1983 | Kenyan | Director | 2018-03-08 | CURRENT |
| MR ARAN KAPILA | Jan 1989 | British | Director | 2018-03-08 | CURRENT |
| LONDON REGISTRARS LTD | Corporate Secretary | 2018-02-05 UNTIL 2019-05-31 | RESIGNED | ||
| MR TIMOTHY MURIITHI MWANGI | Mar 1982 | Kenyan | Director | 2018-03-08 UNTIL 2019-01-30 | RESIGNED |
| MR MARK MWANGI | Mar 1978 | British | Director | 2017-01-19 UNTIL 2019-01-30 | RESIGNED |
| THE BRAMPTON GROUP | Corporate Director | 2020-01-24 UNTIL 2020-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kinar Rajesh Kent | 2019-05-20 | 5/1983 | Pinner |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Aran Kapila | 2019-05-20 | 1/1989 | Pinner |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Mwangi | 2017-01-19 - 2019-05-20 | 3/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DALWYN LIMITED | 2023-06-08 | 31-12-2022 | £14,442 equity |
| Micro-entity Accounts - DALWYN LIMITED | 2022-10-01 | 31-12-2021 | £8,014 equity |
| Micro-entity Accounts - DALWYN LIMITED | 2021-06-09 | 31-12-2020 | £26,219 equity |
| Micro-entity Accounts - DALWYN LIMITED | 2020-10-03 | 31-12-2019 | £30,590 equity |
| Micro-entity Accounts - DALWYN LIMITED | 2019-09-13 | 31-01-2019 | £83,552 equity |
| Dalwyn Limited | 2018-10-18 | 31-01-2018 | £5,598 Cash |