General information

Name:

Dalwyn Ltd

Office Address:

22a Wellington Road HA5 4NL Pinner

Number: 10573406

Incorporation date: 2017-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dalwyn Limited can be reached at Pinner at 22a Wellington Road. You can search for this business by referencing its area code - HA5 4NL. Dalwyn's launching dates back to year 2017. The enterprise is registered under the number 10573406 and their last known state is active. It 's been 7 years since Dalwyn Limited is no longer recognized under the business name Freedomsmith. This company's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. Dalwyn Ltd reported its account information for the financial year up to 2022-12-31. The most recent annual confirmation statement was filed on 2022-10-31.

At the moment, the directors listed by the following firm are: Aran K. arranged to perform management duties in 2018 in March and Kinar K. arranged to perform management duties 6 years ago. At least one secretary in this firm is a limited company, specifically The Brampton Group.

  • Previous company's names
  • Dalwyn Limited 2017-11-16
  • Freedomsmith Limited 2017-01-19

Financial data based on annual reports

Company staff

The Brampton Group

Role: Corporate Secretary

Appointed: 27 January 2020

Address: Craigweil Drive, Stanmore, HA7 4TU, England

Latest update: 30 December 2023

Aran K.

Role: Director

Appointed: 08 March 2018

Latest update: 30 December 2023

Kinar K.

Role: Director

Appointed: 08 March 2018

Latest update: 30 December 2023

People with significant control

Executives who have control over the firm are as follows: Kinar K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aran K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kinar K.
Notified on 20 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Aran K.
Notified on 20 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark M.
Notified on 19 January 2017
Ceased on 20 May 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 19 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 31st October 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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