Dunross & Co Advisory Limited WARWICK


Dunross & Co Advisory Limited is a private limited company situated at 1 Chapel Street, Warwick CV34 4HL. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-30, this 3-year-old company is run by 2 directors.
Director Andreas N., appointed on 24 March 2023. Director Ravn V., appointed on 26 April 2022.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190). According to CH information there was a change of name on 2020-11-03 and their previous name was Dunross Advisory Limited.
The latest confirmation statement was sent on 2023-07-29 and the date for the following filing is 2024-08-12. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Dunross & Co Advisory Limited Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12779732
Date of Incorporation Thu, 30th Jul 2020
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Andreas N.

Position: Director

Appointed: 24 March 2023

Ravn V.

Position: Director

Appointed: 26 April 2022

Goodwille Limited

Position: Corporate Secretary

Appointed: 30 July 2020

Beniam P.

Position: Director

Appointed: 01 November 2020

Resigned: 24 March 2023

Oskar N.

Position: Director

Appointed: 30 July 2020

Resigned: 01 November 2020

Per P.

Position: Director

Appointed: 30 July 2020

Resigned: 26 April 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Sven N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sven N.

Notified on 30 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dunross Advisory November 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand105 16450 24561 554
Current Assets138 335190 365177 821
Debtors33 171140 120116 267
Net Assets Liabilities122 769145 706160 461
Other Debtors7 51242 91233 820
Other
Amounts Owed By Related Parties18 36089 73279 306
Amounts Owed To Related Parties3 16319146
Average Number Employees During Period221
Creditors15 56644 65917 360
Future Minimum Lease Payments Under Non-cancellable Operating Leases5 6972 509800
Number Shares Issued Fully Paid10 00010 00010 000
Other Creditors3 18332 9146 808
Par Value Share111
Prepayments7 2997 4763 141
Taxation Social Security Payable5 3758 2457 815
Trade Creditors Trade Payables3 8453 3092 691

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2023
filed on: 27th, March 2024
Free Download (8 pages)

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