Dland Ltd is a private limited company situated at Zeppelin Building, 3Rd Floor, 59-61 Farringdon Road, London EC1M 3JB. Incorporated on 2021-09-02, this 2-year-old company is run by 1 director.
Director Richard N., appointed on 02 September 2021.
The company is classified as "activities of construction holding companies" (SIC code: 64203).
The latest confirmation statement was filed on 2023-09-01 and the date for the following filing is 2024-09-15. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Zeppelin Building, 3rd Floor |
| Office Address2 | 59-61 Farringdon Road |
| Town | London |
| Post code | EC1M 3JB |
| Country of origin | United Kingdom |
| Registration Number | 13599508 |
| Date of Incorporation | Thu, 2nd Sep 2021 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 September 2021
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Julian T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Emei Uk Limited that put Melton Mowbray, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gdo Construction Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Julian T.
| Notified on | 22 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emei Uk Limited
52 High Street Somerby, Melton Mowbray, LE14 2PZ, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Company Register |
| Registration number | 13541639 |
| Notified on | 22 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gdo Construction Limited
Zeppelin Building, 3rd Floor 59-61 Farringdon Road, London, EC1M 3JB, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Company Register |
| Registration number | 09826704 |
| Notified on | 22 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard N.
| Notified on | 2 September 2021 |
| Ceased on | 22 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Debtors | 4 |
| Other Debtors | 4 |
| Other | |
| Amounts Owed To Group Undertakings | 2 063 |
| Average Number Employees During Period | 1 |
| Creditors | 2 063 |
| Investments Fixed Assets | 890 |
| Investments In Group Undertakings | 890 |
| Net Current Assets Liabilities | -2 059 |
| Total Assets Less Current Liabilities | -1 169 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 1st September 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (6 pages) |
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