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No. 1 Dove House Parade Ltd SOLIHULL


No. 1 Dove House Parade Ltd is a private limited company that can be found at 341 Warwick Road, Solihull B91 1BQ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-26, this 4-year-old company is run by 1 director.
Director David H., appointed on 26 September 2019.
The company is officially categorised as "licensed restaurants" (SIC: 56101).
The last confirmation statement was sent on 2022-09-25 and the deadline for the following filing is 2023-10-09. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

No. 1 Dove House Parade Ltd Address / Contact

Office Address 341 Warwick Road
Town Solihull
Post code B91 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12229708
Date of Incorporation Thu, 26th Sep 2019
Industry Licensed restaurants
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 9th Oct 2023 (2023-10-09)
Last confirmation statement dated Sun, 25th Sep 2022

Company staff

David H.

Position: Director

Appointed: 26 September 2019

Katie H.

Position: Director

Appointed: 23 May 2023

Resigned: 01 September 2023

Lee P.

Position: Director

Appointed: 01 March 2020

Resigned: 24 September 2023

505 Holdings Ltd

Position: Corporate Director

Appointed: 01 March 2020

Resigned: 29 November 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David H.

Notified on 26 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand2 804  
Current Assets 100100
Net Assets Liabilities7 467100100
Property Plant Equipment25 349  
Other
Accumulated Depreciation Impairment Property Plant Equipment4 473  
Additions Other Than Through Business Combinations Property Plant Equipment29 822  
Average Number Employees During Period233
Creditors16 000  
Current Asset Investments 100100
Increase From Depreciation Charge For Year Property Plant Equipment4 473  
Loans From Directors4 686  
Net Current Assets Liabilities-13 196100100
Property Plant Equipment Gross Cost29 822  
Total Assets Less Current Liabilities12 153100100
Trade Creditors Trade Payables16 000  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates September 25, 2023
filed on: 1st, November 2023
Free Download (3 pages)

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