70 Dyne Road Limited is a private limited company registered at 61 Norfolk Road, Maidenhead SL6 7BA. Incorporated on 2017-09-18, this 6-year-old company is run by 4 directors and 1 secretary.
Director Suade B., appointed on 02 June 2020. Director Paul P., appointed on 11 January 2018. Director Katie J., appointed on 11 January 2018.
Switching the focus to secretaries, we can mention: Nicholas B., appointed on 02 October 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official database there was a name change on 2017-11-07 and their previous name was Aquabell Consulting Limited.
The last confirmation statement was sent on 2023-09-14 and the deadline for the next filing is 2024-09-28. Moreover, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 61 Norfolk Road |
| Town | Maidenhead |
| Post code | SL6 7BA |
| Country of origin | United Kingdom |
| Registration Number | 10967268 |
| Date of Incorporation | Mon, 18th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Mon, 30th Jun 2025 (429 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 11 January 2018
Position: Director
Appointed: 11 January 2018
Position: Director
Appointed: 02 October 2017
Position: Secretary
Appointed: 02 October 2017
The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Woodberry Secretarial Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.
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 | 18 September 2017 |
| Ceased on | 2 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aquabell Consulting | November 7, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 | 4 | 4 | |||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | ||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2023 filed on: 4th, October 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy