Dawnflex Limited is a private limited company located at 3 Greengate, Cardale Park, Harrogate HG3 1GY. Incorporated on 2018-01-04, this 6-year-old company is run by 2 directors.
Director Kevin S., appointed on 28 September 2018. Director David S., appointed on 28 September 2018.
The company is classified as "floor and wall covering" (Standard Industrial Classification: 43330).
The latest confirmation statement was filed on 2023-10-16 and the date for the next filing is 2024-10-30. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3 Greengate |
| Office Address2 | Cardale Park |
| Town | Harrogate |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 11134130 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Floor and wall covering |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 28 September 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Kevin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Woodberry Secretarial Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kevin S.
| Notified on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 4 January 2018 |
| Ceased on | 28 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 57 580 | 43 451 |
| Net Assets Liabilities | 100 | 100 | 100 | 21 822 | 9 956 |
| Other | |||||
| Amounts Owed To Group Undertakings Participating Interests | 249 | 250 | |||
| Corporation Tax Payable | 5 126 | 25 | |||
| Creditors | 35 758 | 33 495 | |||
| Net Current Assets Liabilities | 21 822 | 9 956 | |||
| Other Creditors | 1 950 | 1 950 | |||
| Other Taxation Social Security Payable | 28 433 | 31 270 | |||
| Total Assets Less Current Liabilities | 21 822 | 9 956 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/16 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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