Dunville Limited is a private limited company registered at 46/48 Beak Street, London W1F 9RJ. Incorporated on 2020-07-24, this 3-year-old company is run by 2 directors and 1 secretary.
Director Hugh W., appointed on 22 March 2021. Director Paul M., appointed on 24 July 2020.
Moving on to secretaries, we can name: Inca L., appointed on 24 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official information there was a change of name on 2021-02-24 and their previous name was Amcomri 13 Limited.
The last confirmation statement was filed on 2023-05-03 and the date for the subsequent filing is 2024-05-17. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 46/48 Beak Street |
| Town | London |
| Post code | W1F 9RJ |
| Country of origin | United Kingdom |
| Registration Number | 12768143 |
| Date of Incorporation | Fri, 24th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 22 March 2021
Position: Director
Appointed: 24 July 2020
Position: Secretary
Appointed: 24 July 2020
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Amcomri Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Amcomri 16 Limited that put London, England as the official address. This PSC has a legal form of "a limited company", 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. Then there is Paul M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Amcomri Group Limited
46/48 Beak Street, London, W1F 9RJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14390325 |
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amcomri 16 Limited
46/48 Beak Street, London, Warwickshire, W1F 9RJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10562176 |
| Notified on | 22 March 2021 |
| Ceased on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul M.
| Notified on | 24 July 2020 |
| Ceased on | 22 March 2021 |
| Nature of control: |
significiant influence or control |
| Amcomri 13 | February 24, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 31st August 2023 filed on: 15th, September 2023 |
persons with significant control | Free Download (1 page) |
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