Dunpark Limited EAST BOLDON


Dunpark Limited is a private limited company situated at Unit 1B, Station Approach, East Boldon NE36 0AB. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-05-03, this 1-year-old company is run by 2 directors.
Director Gordon O., appointed on 20 July 2022. Director Nathan O., appointed on 20 July 2022.
The company is categorised as "buying and selling of own real estate" (SIC: 68100). According to CH information there was a name change on 2022-07-21 and their previous name was Timec 1812 Limited.
The latest confirmation statement was filed on 2023-07-21 and the date for the next filing is 2024-08-04.

Dunpark Limited Address / Contact

Office Address Unit 1b
Office Address2 Station Approach
Town East Boldon
Post code NE36 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14080826
Date of Incorporation Tue, 3rd May 2022
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 2 years old
Account next due date Sat, 3rd Feb 2024 (86 days after)
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Gordon O.

Position: Director

Appointed: 20 July 2022

Nathan O.

Position: Director

Appointed: 20 July 2022

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 03 May 2022

Resigned: 20 July 2022

Anthony E.

Position: Director

Appointed: 03 May 2022

Resigned: 20 July 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Obr-N Holdings Limited from East Boldon, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Obr-G Holdings Limited that put East Boldon, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Muckle Director Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Obr-N Holdings Limited

Unit 1b Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13953961
Notified on 20 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Obr-G Holdings Limited

Unit 1b Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13953920
Notified on 20 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 3 May 2022
Ceased on 20 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1812 July 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Current Assets116 363
Net Assets Liabilities25 635
Other
Creditors880 000
Fixed Assets738 002
Net Current Assets Liabilities116 363
Total Assets Less Current Liabilities854 365

Company filings

Filing category
Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-21
filed on: 25th, July 2023
Free Download (3 pages)

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