Dacre Activities Limited LONDON


Founded in 2009, Dacre Activities, classified under reg no. 06990593 is an active company. Currently registered at 57 Palace Street SW1E 5HJ, London the company has been in the business for 15 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Toby M., Miranda R.. Of them, Miranda R. has been with the company the longest, being appointed on 20 November 2019 and Toby M. has been with the company for the least time - from 13 October 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dacre Activities Limited Address / Contact

Office Address 57 Palace Street
Town London
Post code SW1E 5HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06990593
Date of Incorporation Fri, 14th Aug 2009
Industry General secondary education
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Toby M.

Position: Director

Appointed: 13 October 2020

Miranda R.

Position: Director

Appointed: 20 November 2019

Peter D.

Position: Director

Appointed: 05 April 2017

Resigned: 13 October 2020

Michael B.

Position: Secretary

Appointed: 23 March 2015

Resigned: 01 June 2022

Roy B.

Position: Secretary

Appointed: 11 December 2014

Resigned: 23 March 2015

Chettleburgh's Secretarial Ltd.

Position: Corporate Secretary

Appointed: 14 August 2009

Resigned: 14 August 2009

Simon M.

Position: Secretary

Appointed: 14 August 2009

Resigned: 11 December 2014

Bryan B.

Position: Director

Appointed: 14 August 2009

Resigned: 19 December 2015

Franics A.

Position: Director

Appointed: 14 August 2009

Resigned: 20 November 2019

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats found, there is The United Westminster & Grey Coat Foundation from London, England. The abovementioned PSC is categorised as "a company ltd by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Francis A. This PSC and has 75,01-100% voting rights. The third one is Michael B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

The United Westminster & Grey Coat Foundation

The United Westminster & Grey Coat Foundation 57, Palace Street, London, SW1E 5HJ, England

Legal authority Companies Act
Legal form Company Ltd By Guarantee
Country registered England & Wales
Place registered England & Wales
Registration number 11464504
Notified on 31 March 2019
Nature of control: 75,01-100% shares

Francis A.

Notified on 1 July 2016
Ceased on 31 March 2019
Nature of control: 75,01-100% voting rights

Michael B.

Notified on 1 July 2016
Ceased on 31 March 2019
Nature of control: significiant influence or control

Peter D.

Notified on 5 April 2017
Ceased on 31 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-30
Net Worth222
Balance Sheet
Cash Bank In Hand224 293212 731141 826
Current Assets225 243225 172149 926
Debtors95012 441 
Net Assets Liabilities Including Pension Asset Liability222
Reserves/Capital
Called Up Share Capital222
Shareholder Funds222
Other
Administrative Expenses3 5504 210 
Cost Sales4 000  
Creditors Due Within One Year225 241225 170149 924
Gross Profit Loss158 523145 212 
Interest Payable Similar Charges154 973141 002 
Net Current Assets Liabilities222
Number Shares Allotted22 
Operating Profit Loss154 973141 002 
Par Value Share11 
Current Asset Investments 12 4418 100
Total Assets Less Current Liabilities222
Share Capital Allotted Called Up Paid22 
Turnover Gross Operating Revenue162 523145 212 

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 31st March 2023
filed on: 17th, April 2023
Free Download (3 pages)

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