Dinghy Limited TEWKESBURY


Founded in 2017, Dinghy, classified under reg no. 10670655 is an active company. Currently registered at 9 Miller Court Severn Drive GL20 8DN, Tewkesbury the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Paul H., Marc C.. Of them, Marc C. has been with the company the longest, being appointed on 7 April 2020 and Paul H. has been with the company for the least time - from 1 February 2022. As of 20 April 2024, there were 9 ex directors - Geoffrey M., Kiersten S. and others listed below. There were no ex secretaries.

Dinghy Limited Address / Contact

Office Address 9 Miller Court Severn Drive
Office Address2 Tewkesbury Business Park
Town Tewkesbury
Post code GL20 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10670655
Date of Incorporation Wed, 15th Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Paul H.

Position: Director

Appointed: 01 February 2022

Marc C.

Position: Director

Appointed: 07 April 2020

Geoffrey M.

Position: Director

Appointed: 07 April 2020

Resigned: 21 August 2023

Kiersten S.

Position: Director

Appointed: 07 April 2020

Resigned: 21 August 2023

Dorian Z.

Position: Director

Appointed: 21 December 2018

Resigned: 07 April 2020

James T.

Position: Director

Appointed: 21 December 2018

Resigned: 01 February 2022

Andrew S.

Position: Director

Appointed: 21 December 2018

Resigned: 07 April 2020

Robert H.

Position: Director

Appointed: 03 April 2017

Resigned: 01 November 2021

Edward W.

Position: Director

Appointed: 03 April 2017

Resigned: 04 January 2021

Benjamin W.

Position: Director

Appointed: 15 March 2017

Resigned: 07 April 2020

James R.

Position: Director

Appointed: 15 March 2017

Resigned: 24 August 2017

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Soar Newco Limited from Tewkesbury, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Benjamin W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benjamin W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Soar Newco Limited

9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08758203
Notified on 21 December 2018
Nature of control: 75,01-100% shares

Benjamin W.

Notified on 15 March 2017
Ceased on 21 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Benjamin W.

Notified on 15 March 2017
Ceased on 21 December 2018
Nature of control: 25-50% shares

James R.

Notified on 15 March 2017
Ceased on 18 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312019-01-312020-01-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand504 6083 991211153  
Current Assets887 872897 205896 325896 267897 602 
Debtors383 264893 214896 114896 114897 602897 602
Other Debtors383 264     
Other
Accrued Liabilities Deferred Income1 220     
Accumulated Amortisation Impairment Intangible Assets245489734958  
Creditors1 22231 22031 62031 62031 46731 467
Increase From Amortisation Charge For Year Intangible Assets245244245224  
Intangible Assets2 2011 9571 7121 488  
Intangible Assets Gross Cost2 4462 4462 4462 446  
Investments Fixed Assets222736736736
Net Current Assets Liabilities886 650865 985864 705864 647866 135866 135
Other Creditors2     
Percentage Class Share Held In Subsidiary100  100100100
Total Assets Less Current Liabilities888 853867 944866 419866 871866 871866 871
Fixed Assets2 2031 9591 7142 224736 
Increase Decrease Due To Transfers Into Or Out Intangible Assets    -2 446 
Net Assets Liabilities Subsidiaries   -734-734-734
Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment    -958 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 106706550003, created on 2023/10/31
filed on: 9th, November 2023
Free Download (27 pages)

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