Dabk Investments Ltd is a private limited company that can be found at 35 Ballards Lane, London N3 1XW. Incorporated on 2020-06-24, this 3-year-old company is run by 2 directors.
Director Howard R., appointed on 24 June 2020. Director Deborah R., appointed on 24 June 2020.
The company is categorised as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was filed on 2023-06-23 and the deadline for the following filing is 2024-07-07. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | 35 Ballards Lane |
Town | London |
Post code | N3 1XW |
Country of origin | United Kingdom |
Registration Number | 12693787 |
Date of Incorporation | Wed, 24th Jun 2020 |
Industry | Activities of financial services holding companies |
End of financial Year | 30th June |
Company age | 4 years old |
Account next due date | Sun, 31st Mar 2024 (30 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
Last confirmation statement dated | Fri, 23rd Jun 2023 |
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Deborah R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Howard R. This PSC owns 25-50% shares and has 25-50% voting rights.
Deborah R.
Notified on | 24 June 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Howard R.
Notified on | 24 June 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||
Cash Bank On Hand | 1 374 675 | 63 613 | |
Debtors | 2 | 103 | |
Net Assets Liabilities | -598 | 7 889 | -79 748 |
Other | |||
Accrued Liabilities Deferred Income | 600 | 7 500 | |
Amounts Owed To Directors | 1 598 488 | ||
Average Number Employees During Period | 2 | 2 | 2 |
Corporation Tax Payable | 329 | ||
Creditors | 600 | 1 606 317 | 1 256 088 |
Equity Securities Held | 252 492 | 1 112 810 | |
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income | -12 961 | ||
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 12 775 | ||
Investments | 252 492 | 1 112 810 | |
Investments Fixed Assets | 252 492 | 1 112 810 | |
Net Deferred Tax Liability Asset | 12 961 | 186 | |
Nominal Value Allotted Share Capital | 2 | 2 | 2 |
Number Shares Issued Fully Paid | 2 | 2 | |
Other Creditors | 1 605 988 | 1 256 088 | |
Other Provisions Balance Sheet Subtotal | 12 961 | 186 | |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 15th, March 2024 |
accounts | Free Download (8 pages) |
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