Dalveen Ltd CARLISLE


Dalveen started in year 2014 as Private Limited Company with registration number 08935210. The Dalveen company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Carlisle at Bourne House. Postal code: CA2 5XF. Since 2023-08-16 Dalveen Ltd is no longer carrying the name Switchback Marketing.

The company has one director. Sarah S., appointed on 15 August 2023. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Catherine R.. There were no ex secretaries.

Dalveen Ltd Address / Contact

Office Address Bourne House
Office Address2 Milbourne Street
Town Carlisle
Post code CA2 5XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08935210
Date of Incorporation Wed, 12th Mar 2014
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (269 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Sarah S.

Position: Director

Appointed: 15 August 2023

Catherine R.

Position: Director

Appointed: 12 March 2014

Resigned: 15 August 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Sarah S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Catherineann G. This PSC owns 75,01-100% shares.

Sarah S.

Notified on 15 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Catherineann G.

Notified on 7 April 2016
Ceased on 15 August 2023
Nature of control: 75,01-100% shares

Company previous names

Switchback Marketing August 16, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth2 5201 6701 670      
Balance Sheet
Current Assets4 9881 6701 6701 6701 6701 6701 6701 6701 670
Net Assets Liabilities  1 6701 6701 6701 6701 6701 6701 670
Cash Bank In Hand4 2872 147       
Debtors700-1       
Net Assets Liabilities Including Pension Asset Liability2 5201 6701 670      
Other Debtors1        
Trade Debtors700        
Reserves/Capital
Called Up Share Capital1        
Profit Loss Account Reserve2 5191 670       
Shareholder Funds2 5201 6701 670      
Other
Fixed Assets     1 6701 670  
Net Current Assets Liabilities2 5201 6701 6701 6701 6701 6701 6701 6701 670
Total Assets Less Current Liabilities2 5191 6701 6701 6701 6701 6701 6701 6701 670
Corporation Tax Due Within One Year1 255        
Creditors Due Within One Year2 468476       
Number Shares Allotted1        
Other Creditors Due Within One Year1 213        
Par Value Share1        
Share Capital Allotted Called Up Paid1        
Taxation Social Security Due Within One Year1 255        
Trade Creditors Within One Year 476       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 19th, August 2023
Free Download (3 pages)

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