Dr David Bessant Limited is a private limited company situated at Figurit Niddry Lodge, 51 Holland Street, Kensington W8 7JB. Incorporated on 2019-09-09, this 4-year-old company is run by 1 director.
Director Rupa B., appointed on 09 September 2019.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House data there was a change of name on 2023-10-04 and their previous name was Passpaces Limited.
The latest confirmation statement was sent on 2023-03-31 and the due date for the following filing is 2024-04-14. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
Office Address | Figurit Niddry Lodge |
Office Address2 | 51 Holland Street |
Town | Kensington |
Post code | W8 7JB |
Country of origin | United Kingdom |
Registration Number | 12195123 |
Date of Incorporation | Mon, 9th Sep 2019 |
Industry | Dormant Company |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
Last confirmation statement dated | Fri, 31st Mar 2023 |
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rupa B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David B.
Notified on | 1 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rupa B.
Notified on | 9 September 2019 |
Ceased on | 1 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Passpaces | October 4, 2023 |
R&D Education | October 15, 2019 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on Fri, 1st Dec 2023 filed on: 7th, December 2023 |
officers | Free Download (1 page) |
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