Dansons Britain Limited BRENTWOOD


Dansons Britain Limited is a private limited company located at Jubilee House 3 The Drive, Great Warley, Brentwood CM13 3FR. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-12, this 3-year-old company is run by 4 directors.
Director Carl W., appointed on 04 August 2023. Director Mark W., appointed on 04 August 2023. Director Johannes M., appointed on 12 February 2021.
The company is classified as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification code: 46499).
The latest confirmation statement was filed on 2023-06-24 and the deadline for the subsequent filing is 2024-07-08. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Dansons Britain Limited Address / Contact

Office Address Jubilee House 3 The Drive
Office Address2 Great Warley
Town Brentwood
Post code CM13 3FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13199165
Date of Incorporation Fri, 12th Feb 2021
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Carl W.

Position: Director

Appointed: 04 August 2023

Mark W.

Position: Director

Appointed: 04 August 2023

Johannes M.

Position: Director

Appointed: 12 February 2021

Jeffrey T.

Position: Director

Appointed: 12 February 2021

Daniel T.

Position: Director

Appointed: 12 February 2021

Resigned: 04 August 2023

Jordan T.

Position: Director

Appointed: 12 February 2021

Resigned: 04 August 2023

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Daniel T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jeffery T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dansons Us Llc, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", 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.

Daniel T.

Notified on 12 February 2021
Ceased on 4 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Jeffery T.

Notified on 12 February 2021
Ceased on 4 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Dansons Us Llc

3411 North 5th Avenue Suite 500, Phoenix, Maricopa County, AZ 85013, United States

Legal authority The Llc Act 2019 Arizona
Legal form Limited Liability Company
Country registered United States
Place registered The Arizona Corporation Commission
Registration number L21939887
Notified on 12 February 2021
Ceased on 12 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Current Assets50 44379 209442 341
Net Assets Liabilities-13 966-208 621-235 762
Other
Average Number Employees During Period 11
Creditors106 531316 770703 228
Fixed Assets37 62228 94020 925
Increase In Loans Owed To Related Parties Due To Loans Advanced105 105231 135346 954
Loans Owed To Related Parties105 105336 240683 194
Net Current Assets Liabilities-51 588-237 561-256 687
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 500 4 200

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control statement
filed on: 18th, September 2023
Free Download (2 pages)

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