Founded in 2016, Dawn Pharma Group, classified under reg no. 09964324 is an active company. Currently registered at 189 Brompton Road SW3 1NE, London the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2022-02-09 Dawn Pharma Group Ltd is no longer carrying the name Dawn Asset Management.
The company has 2 directors, namely Karim K., Ameer B.. Of them, Ameer B. has been with the company the longest, being appointed on 6 May 2021 and Karim K. has been with the company for the least time - from 16 January 2023. As of 17 April 2024, there were 5 ex directors - Anoup T., Armaan T. and others listed below. There were no ex secretaries.
Office Address | 189 Brompton Road |
Town | London |
Post code | SW3 1NE |
Country of origin | United Kingdom |
Registration Number | 09964324 |
Date of Incorporation | Fri, 22nd Jan 2016 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st July |
Company age | 8 years old |
Account next due date | Tue, 30th Apr 2024 (13 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
Last confirmation statement dated | Mon, 16th Oct 2023 |
The register of PSCs that own or control the company is made up of 6 names. As we established, there is Jaynee T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ameer B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is International Corporate Finance Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jaynee T.
Notified on | 16 October 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ameer B.
Notified on | 12 March 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
International Corporate Finance Limited
189 Brompton Road, London, SW3 1NE, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House England And Wales |
Registration number | 02965918 |
Notified on | 27 September 2023 |
Ceased on | 16 October 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sanctuary Second Trustees As Trustees Of The Sas Trust, Under Z2 Holdings Ltd
24 Athol Street, Douglas, IM1 1JA, Isle Of Man
Legal authority | Isle Of Man |
Legal form | Trust |
Notified on | 14 February 2019 |
Ceased on | 27 September 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ranulf L.
Notified on | 12 June 2017 |
Ceased on | 14 February 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
International Corporate Finance Limited
Amba House 3rd Floor, 15 College Road, Harrow, HA1 1BA, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Notified on | 1 June 2016 |
Ceased on | 12 June 2017 |
Nature of control: |
75,01-100% shares |
Dawn Asset Management | February 9, 2022 |
Forza Rossa Financial Services | April 19, 2016 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-07-31 |
Net Worth | 100 | ||||
Balance Sheet | |||||
Cash Bank On Hand | 100 | 106 | 106 | 106 | 271 209 |
Current Assets | 106 | 407 142 | |||
Debtors | 134 933 | ||||
Other Debtors | 130 994 | ||||
Property Plant Equipment | 4 356 | ||||
Total Inventories | 1 000 | ||||
Cash Bank In Hand | 100 | ||||
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
Reserves/Capital | |||||
Shareholder Funds | 100 | ||||
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 841 | ||||
Amounts Owed To Group Undertakings | 100 | 100 | 100 | 1 800 | |
Average Number Employees During Period | 2 | ||||
Creditors | 100 | 100 | 100 | 396 107 | |
Fixed Assets | 100 | 5 956 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 841 | ||||
Investments Fixed Assets | 100 | 100 | 100 | 1 600 | |
Investments In Group Undertakings Participating Interests | 100 | 100 | 1 600 | ||
Net Current Assets Liabilities | 100 | 6 | 6 | 6 | 11 035 |
Number Shares Issued Fully Paid | 10 600 000 | ||||
Other Creditors | 91 123 | ||||
Other Taxation Social Security Payable | 113 862 | ||||
Par Value Share | 1 | 0 | |||
Property Plant Equipment Gross Cost | 5 197 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 5 197 | ||||
Total Assets Less Current Liabilities | 100 | 106 | 106 | 106 | 16 991 |
Trade Creditors Trade Payables | 189 322 | ||||
Trade Debtors Trade Receivables | 3 939 | ||||
Number Shares Allotted | 100 | ||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control 2023-10-16 filed on: 20th, October 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy