Douglas Haan Limited is a private limited company registered at Douglas Haan Limited 5 Welbury Avenue, Luton, Beds LU3 2DZ. Incorporated on 2021-06-04, this 2-year-old company is run by 1 director and 1 secretary.
Director Douglas H., appointed on 04 June 2021.
Moving on to secretaries, we can mention: Douglas H., appointed on 04 June 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "other information technology service activities" (SIC: 62090), "web portals" (SIC: 63120).
The last confirmation statement was filed on 2023-06-03 and the due date for the subsequent filing is 2024-06-17. What is more, the accounts were filed on 23 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Douglas Haan Limited 5 Welbury Avenue |
| Office Address2 | Luton |
| Town | Beds |
| Post code | LU3 2DZ |
| Country of origin | United Kingdom |
| Registration Number | 13439923 |
| Date of Incorporation | Fri, 4th Jun 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 23rd Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Secretary
Appointed: 04 June 2021
Position: Director
Appointed: 04 June 2021
The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Douglas H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Douglas H.
| Notified on | 4 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-06-23 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 2nd, February 2024 |
accounts | Free Download (2 pages) |
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