Dale Nominees Limited is a private limited company registered at 6 Bevis Marks, London EC3A 7BA. Incorporated on 2020-09-09, this 3-year-old company is run by 3 directors and 1 secretary.
Director Charmaine C., appointed on 27 April 2023. Director Carol M., appointed on 27 April 2023. Director Duncan D., appointed on 09 September 2020.
Changing the topic to secretaries, we can mention: Charmaine C., appointed on 12 March 2021.
The company is officially categorised as "non-life reinsurance" (Standard Industrial Classification code: 65202).
The last confirmation statement was sent on 2023-09-14 and the date for the subsequent filing is 2024-09-28. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 6 Bevis Marks |
Town | London |
Post code | EC3A 7BA |
Country of origin | United Kingdom |
Registration Number | 12867794 |
Date of Incorporation | Wed, 9th Sep 2020 |
Industry | Non-life reinsurance |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
Last confirmation statement dated | Thu, 14th Sep 2023 |
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Dale Partners Limited from London, England. The abovementioned PSC is classified as "a limited company" 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 Norose Company Secretarial Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a 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.
Dale Partners Limited
6 Bevis Marks, London, EC3A 7BA, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 8698094 |
Notified on | 9 September 2020 |
Nature of control: |
75,01-100% shares |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 4016745 |
Notified on | 9 September 2020 |
Ceased on | 9 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-12-31 |
Balance Sheet | |
Net Assets Liabilities | 1 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates September 14, 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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