Downes 105 Ltd is a private limited company situated at 105 Ballam Road, Lytham St. Annes FY8 4LF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-05-07, this 4-year-old company is run by 5 directors and 1 secretary.
Director Gemma D., appointed on 12 September 2022. Director Andrew D., appointed on 02 June 2021. Director James D., appointed on 04 June 2019.
Switching the focus to secretaries, we can mention: Valerie D., appointed on 07 May 2019.
The company is classified as "specialists medical practice activities" (SIC code: 86220).
The latest confirmation statement was filed on 2023-05-06 and the deadline for the next filing is 2024-05-20. Likewise, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 105 Ballam Road |
| Town | Lytham St. Annes |
| Post code | FY8 4LF |
| Country of origin | United Kingdom |
| Registration Number | 11979788 |
| Date of Incorporation | Tue, 7th May 2019 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Fri, 28th Feb 2025 (298 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 04 June 2019
Position: Director
Appointed: 07 May 2019
Position: Secretary
Appointed: 07 May 2019
Position: Director
Appointed: 07 May 2019
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Robert D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Valerie D. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert D.
| Notified on | 7 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Valerie D.
| Notified on | 7 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 7 809 | 16 317 | 14 325 | 8 138 |
| Net Assets Liabilities | 5 585 | 9 481 | 9 447 | 1 886 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 486 | |||
| Average Number Employees During Period | 2 | 2 | 3 | 4 |
| Creditors | 3 740 | 8 305 | 6 127 | 8 022 |
| Fixed Assets | 1 728 | 1 469 | 1 249 | 1 770 |
| Net Current Assets Liabilities | 5 343 | 8 012 | 8 198 | 116 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 274 | |||
| Total Assets Less Current Liabilities | 7 071 | 9 481 | 9 447 | 1 886 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 4th, August 2023 |
accounts | Free Download (3 pages) |
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