Dalyan Villa Owners started in year 2009 as Private Limited Company with registration number 06987128. The Dalyan Villa Owners company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Sunderland at Dalyan Suite. Postal code: SR4 6TQ.
At present there are 3 directors in the the company, namely Dean L., Lauren G. and Malcolm G.. In addition one secretary - Malcolm G. - is with the firm. As of 23 April 2024, there was 1 ex director - Charles B.. There were no ex secretaries.
| Office Address | Dalyan Suite |
| Office Address2 | Pallion Quay |
| Town | Sunderland |
| Post code | SR4 6TQ |
| Country of origin | United Kingdom |
| Registration Number | 06987128 |
| Date of Incorporation | Tue, 11th Aug 2009 |
| Industry | Travel agency activities |
| End of financial Year | 29th December |
| Company age | 15 years old |
| Account next due date | Fri, 29th Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2011
Position: Secretary
Appointed: 11 August 2009
Position: Director
Appointed: 11 August 2009
The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Dean L. This PSC and has 25-50% shares. Another entity in the PSC register is Malcolm G. This PSC owns 25-50% shares. Then there is Lauren G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Dean L.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% shares |
Malcolm G.
| Notified on | 11 August 2016 |
| Nature of control: |
25-50% shares |
Lauren G.
| Notified on | 11 August 2016 |
| Nature of control: |
25-50% shares |
Charlie B.
| Notified on | 11 August 2016 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-30 | 2018-12-31 | 2019-12-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||||
| Current Assets | 3 681 | 1 770 | 11 726 | 17 956 | 17 956 | 12 793 | 12 793 | 14 333 | 13 478 | 12 757 |
| Net Assets Liabilities | 713 | -6 129 | -2 683 | 2 203 | 2 203 | 580 | 580 | -2 210 | -2 110 | -1 733 |
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 679 | 550 | 550 | 560 | 560 | 560 | 560 | 606 | 672 | 769 |
| Creditors | 14 575 | 14 575 | 14 575 | 15 193 | 15 193 | 15 473 | 15 473 | 15 937 | 16 116 | 16 788 |
| Fixed Assets | 13 286 | 7 226 | 716 | 1 200 | 3 067 | |||||
| Net Current Assets Liabilities | -10 894 | -12 805 | -2 849 | 2 763 | 2 763 | 1 140 | 1 140 | -1 604 | -2 638 | -4 031 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 820 | 3 820 | ||||||||
| Total Assets Less Current Liabilities | 2 392 | -5 579 | -2 133 | 2 763 | 2 763 | 1 140 | 1 140 | -1 604 | -1 438 | -964 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control September 1, 2023 filed on: 2nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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