Downpace Limited in London, N3 2LJ

Description

Data updated on: 01-11-2023

Registered as 05220937 20 years ago, Downpace Limited was set up as a Private Limited Company. The business current office address is 342 Regents Park Road, London. The company's present name is Downpace Limited. The enterprise's former customers may recognize it as Character Gifts, which was in use up till 2005-01-31. The enterprise's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Downpace Ltd reported its account information for the financial year up to April 30, 2022. The business most recent confirmation statement was submitted on December 1, 2022.

There seems to be a number of two directors overseeing the limited company at the moment, specifically Murray T. and Nicholas T. who have been performing the directors obligations since 2019-01-01.

Murray T. is the individual who has control over this firm, has substantial control or influence over the company.

Previous company's names
Downpace Limited 2005-01-31
Character Gifts Limited 2004-09-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	-16 508	-16 508	-16 508	-16 508	-16 508	-16 508

Balance Sheet
Cash Bank On Hand						1	1	214 732	24 357	24 357	24 357	24 357	24 357
Current Assets	15 452	15 452	15 452	15 452	15 452	15 452	15 452	230 183	39 808	39 808	39 808	39 808	39 808
Debtors	15 451	15 451	15 451	15 451	15 451	15 451	15 451	15 451	15 451	15 451	15 451	15 451	15 451
Net Assets Liabilities						-16 508	-16 508	39 888	39 748	39 748	39 748	39 748	39 748
Other Debtors						15 451	15 451	15 451	15 451	15 451	15 451	15 451	15 451
Property Plant Equipment						967 490	967 490
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-16 508	-16 508	-16 508	-16 508	-16 508	-16 508
Tangible Fixed Assets	967 490	967 490	967 490	967 490	967 490	967 490

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-16 509	-16 509	-16 509	-16 509	-16 509	-16 509
Shareholder Funds	-16 508	-16 508	-16 508	-16 508	-16 508	-16 508

Other Financial Data
Average Number Employees During Period											1	1
Creditors						999 450	999 450	190 295	60	60	60	60	60
Disposals Property Plant Equipment								-967 490
Net Current Assets Liabilities	-983 998	-983 998	-983 998	-983 998	-983 998	-983 998	-983 998	39 888
Number Shares Issued Fully Paid							1	1	1	1	1	1	1
Other Creditors						999 450	999 450	60	60	60	60	60	60
Par Value Share					1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost						967 490	967 490
Taxation Social Security Payable								190 235
Creditors Due Within One Year	999 450	999 450	999 450	999 450	999 450	999 450
Fixed Assets	967 490	967 490	967 490	967 490	967 490	967 490
Number Shares Allotted				1	1	1
Tangible Fixed Assets Cost Or Valuation	967 490	967 490	967 490	967 490
Total Assets Less Current Liabilities	-16 508	-16 508	-16 508	-16 508
Value Shares Allotted				1	1	1

Company staff

Murray T.

Role: Director

Appointed: 01 January 2019

Latest update: 5 May 2024

Role: Corporate Nominee Director

Appointed: 02 September 2004

Resigned: 02 September 2004

Address: London, WC1B 4ET

Latest update: 5 May 2024

Andrea M.

Role: Secretary

Appointed: 02 September 2004

Resigned: 17 September 2004

Latest update: 5 May 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 02 September 2004

Resigned: 02 September 2004

Address: London, WC1B 4ET

Latest update: 5 May 2024

People with significant control

Murray T.

Notified on 1 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 3 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	3 May 2013
Annual Accounts 3 September 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	3 September 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	28 August 2014
Annual Accounts 7 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	7 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 22 September 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 September 2015

Downpace Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Murray T.

Nicholas T.

Murray T.

Richard K.

Kirankumar S.

Kirankumar S.

Jonathan D.

Raymond S.

London Law Services Limited

Andrea M.

London Law Secretarial Limited

People with significant control

Murray T.

Accounts Documents

Company filings

Filing category

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