Dalwyn Limited PINNER


Founded in 2017, Dalwyn, classified under reg no. 10573406 is an active company. Currently registered at 22a Wellington Road HA5 4NL, Pinner the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 16th November 2017 Dalwyn Limited is no longer carrying the name Freedomsmith.

The company has 2 directors, namely Aran K., Kinar K.. Of them, Aran K., Kinar K. have been with the company the longest, being appointed on 8 March 2018. As of 24 April 2024, there were 2 ex directors - Timothy M., Mark M. and others listed below. There were no ex secretaries.

Dalwyn Limited Address / Contact

Office Address 22a Wellington Road
Town Pinner
Post code HA5 4NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10573406
Date of Incorporation Thu, 19th Jan 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

The Brampton Group

Position: Corporate Secretary

Appointed: 27 January 2020

Aran K.

Position: Director

Appointed: 08 March 2018

Kinar K.

Position: Director

Appointed: 08 March 2018

The Brampton Group

Position: Corporate Director

Appointed: 24 January 2020

Resigned: 24 January 2020

Timothy M.

Position: Director

Appointed: 08 March 2018

Resigned: 30 January 2019

London Registrars Limited

Position: Corporate Secretary

Appointed: 05 February 2018

Resigned: 31 May 2019

Mark M.

Position: Director

Appointed: 19 January 2017

Resigned: 30 January 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Kinar K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Aran K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kinar K.

Notified on 20 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Aran K.

Notified on 20 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark M.

Notified on 19 January 2017
Ceased on 20 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Freedomsmith November 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets5 6981 41034 0464 6942 2359
Net Assets Liabilities31 53283 55230 59026 2198 01414 442
Other
Average Number Employees During Period  11  
Creditors40 69887 6884 8881 52711 25514 954
Fixed Assets3 4682 7261 4321 6471 006503
Net Current Assets Liabilities35 00069 43429 15827 8679 02014 945
Total Assets Less Current Liabilities31 53283 55230 5905 1418 01414 442

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 31st October 2023
filed on: 21st, November 2023
Free Download (3 pages)

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