Dalglen (no. 1901) Limited is a private limited company that can be found at The Old House, 64 The Avenue, Egham TW20 9AD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-06-26, this 6-year-old company is run by 2 directors.
Director Jonathan N., appointed on 20 July 2017. Director Declan W., appointed on 26 June 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-06 and the due date for the next filing is 2023-12-20. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | The Old House |
| Office Address2 | 64 The Avenue |
| Town | Egham |
| Post code | TW20 9AD |
| Country of origin | United Kingdom |
| Registration Number | 10836239 |
| Date of Incorporation | Mon, 26th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 20 July 2017
Position: Director
Appointed: 26 June 2017
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Jonathan N. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Declan W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan N.
| Notified on | 20 July 2017 |
| Nature of control: |
25-50% shares |
Declan W.
| Notified on | 26 June 2017 |
| Ceased on | 20 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 842 | 829 | 534 | 534 |
| Current Assets | 942 | 929 | 634 | 634 |
| Debtors | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 |
| Other | ||||
| Balances Amounts Owed By Related Parties | 926 657 | 926 757 | 926 757 | |
| Creditors | 246 150 | 245 910 | 245 790 | 243 983 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | -245 208 | -244 981 | -245 156 | -243 349 |
| Number Shares Issued Fully Paid | 20 | 20 | 20 | |
| Other Creditors | 243 983 | 243 983 | 243 983 | 243 983 |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | -245 207 | -244 980 | -245 155 | -243 348 |
| Trade Creditors Trade Payables | 2 167 | 1 927 | 1 807 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 20th, December 2023 |
accounts | Free Download (6 pages) |
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