Dlaw Associates Limited is a private limited company situated at Monomark House, 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2020-10-07, this 3-year-old company is run by 1 director.
Director Joanna W., appointed on 07 October 2020.
The company is categorised as "activities of amusement parks and theme parks" (SIC: 93210).
The latest confirmation statement was filed on 2022-12-28 and the deadline for the next filing is 2024-01-11. What is more, the accounts were filed on 01 December 2022 and the next filing should be sent on 01 September 2024.
| Office Address | Monomark House |
| Office Address2 | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12935749 |
| Date of Incorporation | Wed, 7th Oct 2020 |
| Industry | Activities of amusement parks and theme parks |
| End of financial Year | 1st December |
| Company age | 4 years old |
| Account next due date | Sun, 1st Sep 2024 (103 days left) |
| Account last made up date | Thu, 1st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 07 October 2020
The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Stuard C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nelson P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuard C.
| Notified on | 14 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nelson P.
| Notified on | 7 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John P.
| Notified on | 27 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Altaf M.
| Notified on | 7 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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