Dafen Ground Rents Limited is a private limited company registered at 45-51 Wychtree Street, Morriston, Swansea SA6 8EX. Incorporated on 2021-04-19, this 3-year-old company is run by 2 directors.
Director Peter B., appointed on 19 April 2021. Director Susanna B., appointed on 19 April 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-04-18 and the deadline for the subsequent filing is 2024-05-02. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 45-51 Wychtree Street |
| Office Address2 | Morriston |
| Town | Swansea |
| Post code | SA6 8EX |
| Country of origin | United Kingdom |
| Registration Number | 13343332 |
| Date of Incorporation | Mon, 19th Apr 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 19 April 2021
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Dafen Uk Limited from Wisbech, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gracefavour Limited that put Swansea, Wales as the address. This PSC has a legal form of "a private company limited by shares", 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.
Dafen Uk Limited
9/10 The Crescent, Wisbech, Cambs, PE13 1EH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 15459898 |
| Notified on | 6 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gracefavour Limited
45-51 Wychtree Street, Morriston, Swansea, SA6 8EX, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 2797133 |
| Notified on | 19 April 2021 |
| Ceased on | 6 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024/02/06 filed on: 4th, April 2024 |
persons with significant control | Free Download (2 pages) |
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