General information

Name:

Downlane Ltd

Office Address:

Elsley Court 20-22 Great Titchfield Street W1W 8BE London

Number: 03400480

Incorporation date: 1997-07-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Downlane is a business registered at W1W 8BE London at Elsley Court. The company has been registered in year 1997 and is registered under reg. no. 03400480. The company has existed on the British market for 27 years now and company last known state is active. The enterprise's principal business activity number is 93290: Other amusement and recreation activities n.e.c.. Its most recent annual accounts cover the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-05-26.

As for this specific limited company, the majority of director's obligations have been performed by Ralph B., Sharon O. and Gloria B.. When it comes to these three people, Sharon O. has been with the limited company for the longest period of time, having become one of the many members of company's Management Board on November 1997. Another limited company has been appointed as one of the secretaries of this company: Global Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Ralph B.

Role: Director

Appointed: 27 May 2021

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 07 November 1997

Address: Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England

Latest update: 11 April 2024

Sharon O.

Role: Director

Appointed: 03 November 1997

Latest update: 11 April 2024

Gloria B.

Role: Director

Appointed: 03 November 1997

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Global Company Secretarial Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Watling Street, Bletchley, MK2 2BU, Buckinghamshire and was registered as a PSC under the reg no 01644016.

Global Company Secretarial Services Limited
Address: 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Uk
Registration number 01644016
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st August 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
26
Company Age

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