Dad Global started in year 2014 as Private Limited Company with registration number 09135846. The Dad Global company has been functioning successfully for ten years now and its status is active. The firm's office is based in Croydon at 11 Albion Street. Postal code: CR0 3SA. Since 3rd September 2018 Dad Global Ltd is no longer carrying the name Consco Ventures.
The firm has one director. Douglas D., appointed on 1 July 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Anita D. and who left the the firm on 28 April 2020. In addition, there is one former secretary - Anita D. who worked with the the firm until 28 April 2020.
| Office Address | 11 Albion Street |
| Town | Croydon |
| Post code | CR0 3SA |
| Country of origin | United Kingdom |
| Registration Number | 09135846 |
| Date of Incorporation | Thu, 17th Jul 2014 |
| Industry | Freight air transport |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 01 July 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Douglas D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anita D. This PSC owns 25-50% shares and has 25-50% voting rights.
Douglas D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anita D.
| Notified on | 16 April 2016 |
| Ceased on | 28 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Consco Ventures | September 3, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 50 000 | 68 500 | 50 000 | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 249 000 | 305 000 | 238 500 | 136 000 | ||
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 5 | 2 | 2 | 1 | |||||
| Creditors | 1 000 | 2 500 | 5 000 | 7 000 | |||||
| Fixed Assets | 200 000 | 240 000 | 200 000 | 150 000 | |||||
| Net Current Assets Liabilities | 50 500 | 68 000 | 46 000 | -7 000 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 500 | 2 000 | 1 000 | ||||||
| Total Assets Less Current Liabilities | 250 500 | 308 000 | 246 000 | 143 000 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 10th February 2024 filed on: 10th, February 2024 |
confirmation statement | Free Download (3 pages) |
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