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Dwyford Ltd ST. ALBANS


Dwyford Ltd is a private limited company registered at 6B Parkway, Porters Wood, St. Albans AL3 6PA. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-21, this 3-year-old company is run by 1 director.
Director Gianfranco S., appointed on 21 December 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-12-20 and the date for the following filing is 2024-01-03. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 December 2023.

Dwyford Ltd Address / Contact

Office Address 6b Parkway
Office Address2 Porters Wood
Town St. Albans
Post code AL3 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13094362
Date of Incorporation Mon, 21st Dec 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 4 years old
Account next due date Sat, 30th Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Gianfranco S.

Position: Director

Appointed: 21 December 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Ri0 Acima Ltd from Newbury, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Enzo S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gianfranco S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ri0 Acima Ltd

2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13028066
Notified on 21 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Enzo S.

Notified on 21 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gianfranco S.

Notified on 21 December 2020
Ceased on 21 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets39 589241 960392 230
Cash Bank On Hand3 324  
Debtors36 265  
Other
Average Number Employees During Period111
Creditors40 487246 483397 666
Net Current Assets Liabilities-898-4 523-5 436
Total Assets Less Current Liabilities-898-4 523-5 436
Accrued Liabilities720  
Amounts Owed By Group Undertakings36 265  
Amounts Owed To Group Undertakings39 527  
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued But Not Fully Paid100  
Par Value Share1  
Trade Creditors Trade Payables240  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 20, 2023
filed on: 20th, February 2024
Free Download (3 pages)

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