Founded in 2016, Dove House Five, classified under reg no. 09976105 is an active company. Currently registered at Ash House Breckenwood Road CB21 5DQ, Cambridge the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Judith M., Edward M.. Of them, Judith M., Edward M. have been with the company the longest, being appointed on 23 November 2021. As of 1 May 2024, there were 2 ex directors - Nicholas D., Eileen D. and others listed below. There were no ex secretaries.
Office Address | Ash House Breckenwood Road |
Office Address2 | Fulbourn |
Town | Cambridge |
Post code | CB21 5DQ |
Country of origin | United Kingdom |
Registration Number | 09976105 |
Date of Incorporation | Thu, 28th Jan 2016 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (152 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
Last confirmation statement dated | Fri, 6th Jan 2023 |
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Gatring Limited from Braintree, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicholas D. This PSC owns 25-50% shares. Then there is Eileen D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Gatring Limited
Fancy House Finchingfield, Braintree, CM7 4HZ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 02800150 |
Notified on | 23 November 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas D.
Notified on | 1 July 2016 |
Ceased on | 23 November 2021 |
Nature of control: |
25-50% shares |
Eileen D.
Notified on | 1 July 2016 |
Ceased on | 23 November 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 698 | 689 | 1 667 | 1 644 | 928 | 1 479 | |
Current Assets | 798 | 789 | 2 130 | 1 744 | 1 028 | 1 479 | 100 |
Debtors | 100 | 100 | 463 | 100 | 100 | 100 | |
Net Assets Liabilities | 1 013 | 2 408 | 1 035 | 1 003 | 78 | 100 | 100 |
Other Debtors | 100 | 100 | 463 | 100 | 100 | ||
Property Plant Equipment | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 |
Other | |||||||
Additions Other Than Through Business Combinations Property Plant Equipment | 250 000 | ||||||
Amounts Owed By Group Undertakings Participating Interests | 100 | ||||||
Amounts Owed To Group Undertakings Participating Interests | 1 053 | 250 000 | |||||
Amounts Owed To Other Related Parties Other Than Directors | 58 285 | 56 735 | 58 910 | 58 531 | 62 500 | ||
Bank Borrowings Overdrafts | 191 285 | 191 285 | 191 285 | 191 285 | 187 500 | ||
Comprehensive Income Expense | 913 | ||||||
Corporation Tax Payable | 215 | 361 | |||||
Creditors | 58 500 | 57 096 | 59 810 | 59 456 | 950 | 1 379 | 250 000 |
Gross Profit Loss | 9 201 | ||||||
Interest Payable Similar Charges Finance Costs | 8 073 | ||||||
Net Current Assets Liabilities | -57 702 | -56 307 | -57 680 | -57 712 | 78 | 100 | 100 |
Operating Profit Loss | 9 201 | ||||||
Other Creditors | 900 | 925 | 950 | 326 | |||
Other Finance Costs | 8 073 | ||||||
Profit Loss | 913 | ||||||
Profit Loss On Ordinary Activities Before Tax | 1 128 | ||||||
Property Plant Equipment Gross Cost | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 |
Revenue From Sale Goods | 10 572 | ||||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 215 | ||||||
Total Assets Less Current Liabilities | 192 298 | 193 693 | 192 320 | 192 288 | 250 078 | 250 100 | 250 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024-01-06 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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