Founded in 2014, Dad International, classified under reg no. 09091477 is an active company. Currently registered at 11 Albion Street CR0 3SA, Croydon the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 15, 2020 Dad International Ltd is no longer carrying the name Setani Ventures.
There is a single director in the company at the moment - Douglas D., appointed on 18 June 2014. In addition, a secretary was appointed - Douglas D., appointed on 14 July 2020. Currenlty, the company lists one former director, whose name is Anita D. and who left the the company on 14 July 2020. In addition, there is one former secretary - Anita D. who worked with the the company until 14 July 2020.
| Office Address | 11 Albion Street |
| Town | Croydon |
| Post code | CR0 3SA |
| Country of origin | United Kingdom |
| Registration Number | 09091477 |
| Date of Incorporation | Wed, 18th Jun 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Secretary
Appointed: 14 July 2020
Position: Director
Appointed: 18 June 2014
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Douglas D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Douglas D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anita D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Douglas D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Douglas D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anita D.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2020 |
| Nature of control: |
25-50% shares |
| Setani Ventures | July 15, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 500 | 6 500 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 250 | |||||||
| Current Assets | 2 | 8 875 | 5 500 | ||||||
| Debtors | 550 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 500 | 6 500 | ||||||
| Stocks Inventory | 8 075 | ||||||||
| Tangible Fixed Assets | 10 875 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 26 000 | |||||||
| Profit Loss Account Reserve | -6 500 | ||||||||
| Shareholder Funds | 2 | 2 500 | 6 500 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors Due Within One Year | 250 | 2 500 | |||||||
| Fixed Assets | 10 875 | 5 000 | |||||||
| Net Current Assets Liabilities | 2 | 8 625 | 3 000 | ||||||
| Provisions For Liabilities Charges | 1 500 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||||
| Tangible Fixed Assets Additions | 14 500 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 14 500 | ||||||||
| Tangible Fixed Assets Depreciation | 3 625 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 625 | ||||||||
| Total Assets Less Current Liabilities | 2 | 2 500 | 8 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 21, 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy