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Dawnchange Limited SLOUGH

Founded in 1988, Dawnchange, classified under reg no. 02254514 is an active company. Currently registered at Unit 4 Progress Centre SL1 6DQ, Slough the company has been in the business for 36 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Gurdev S., Farook A.. Of them, Farook A. has been with the company the longest, being appointed on 13 June 2005 and Gurdev S. has been with the company for the least time - from 1 March 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bhupinder D. who worked with the the firm until 5 February 2010.

Dawnchange Limited Address / Contact

Office Address Unit 4 Progress Centre
Office Address2 Whittle Parkway
Town Slough
Post code SL1 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02254514
Date of Incorporation Tue, 10th May 1988
Industry Dormant Company
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Gurdev S.

Position: Director

Appointed: 01 March 2015

Farook A.

Position: Director

Appointed: 13 June 2005

Bhupinder D.

Position: Director

Appointed: 15 June 2005

Resigned: 05 February 2010

Bhupinder D.

Position: Secretary

Appointed: 13 June 2005

Resigned: 05 February 2010

Gurdev S.

Position: Director

Appointed: 13 June 2005

Resigned: 01 September 2014

Clare A.

Position: Director

Appointed: 19 October 1991

Resigned: 13 June 2005

Kelvin A.

Position: Director

Appointed: 19 October 1991

Resigned: 13 June 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Farook A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gurdev S. This PSC owns 25-50% shares and has 25-50% voting rights.

Farook A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gurdev S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 0001 0001 0001 000     
Balance Sheet
Cash Bank On Hand    1 0001 0001 0001 0001 000
Net Assets Liabilities   1 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 000     
Reserves/Capital
Shareholder Funds1 0001 0001 0001 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 000 1 0001 000 
Number Shares Allotted 1 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share 11111111
Share Capital Allotted Called Up Paid1 0001 0001 0001 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 13th, December 2023 		Free Download (2 pages)

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