Das Haus Limited BEACONSFIELD


Das Haus started in year 2014 as Private Limited Company with registration number 09356888. The Das Haus company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Beaconsfield at 55 Station Road. Postal code: HP9 1QL.

The company has one director. Theodore G., appointed on 17 May 2023. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex directors - Adam M., Jack M. and others listed below. There were no ex secretaries.

Das Haus Limited Address / Contact

Office Address 55 Station Road
Town Beaconsfield
Post code HP9 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09356888
Date of Incorporation Tue, 16th Dec 2014
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (260 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Theodore G.

Position: Director

Appointed: 17 May 2023

Adam M.

Position: Director

Appointed: 16 December 2014

Resigned: 17 May 2023

Jack M.

Position: Director

Appointed: 16 December 2014

Resigned: 15 December 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Theodore G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Adam M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Theodore G.

Notified on 17 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adam M.

Notified on 16 December 2016
Ceased on 17 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312021-12-312022-12-31
Net Worth22   
Balance Sheet
Cash Bank On Hand 22  
Net Assets Liabilities 2222
Cash Bank In Hand22   
Net Assets Liabilities Including Pension Asset Liability22   
Reserves/Capital
Shareholder Funds22   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   22
Number Shares Allotted222 2
Par Value Share111 1
Share Capital Allotted Called Up Paid22   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 8th, November 2023
Free Download (2 pages)

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