DAWNBAY LTD - LONDON


Company Profile Company Filings

Overview

DAWNBAY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAWNBAY LTD was incorporated 17 years ago on 24/04/2007 and has the registered number: 06224815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DAWNBAY LTD - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

792-793 5TH FLOOR
LONDON
EC2M 5SQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HARRY HUNTLY Jun 1987 British Director 2010-04-06 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-04-24 UNTIL 2007-05-16 RESIGNED
PATRICK TONKIN Aug 1992 British Director 2017-08-01 UNTIL 2020-11-30 RESIGNED
MR MATTHEW SQUIRRELL Jun 1985 British Director 2008-07-06 UNTIL 2024-02-01 RESIGNED
MR JOSHUA RAYNER Nov 1986 British Director 2008-07-06 UNTIL 2010-02-25 RESIGNED
MATTHEW SQUIRRELL British Secretary 2010-02-25 UNTIL 2024-02-01 RESIGNED
MR JOSHUA RAYNER Nov 1986 British Secretary 2008-07-06 UNTIL 2010-02-25 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-04-24 UNTIL 2007-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthew Squirrell 2016-04-06 6/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
James Harry Huntly 2016-04-06 6/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RATER AGENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RAYNER PERSONNEL LIMITED SAWBRIDGEWORTH ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ONE MOMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
WILLIAM MAY GROUP LIMITED SAWBRIDGEWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RAYNER FINANCIAL LIMITED WARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
RAYNER RECRUITMENT LIMITED LITTLE HADHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
RAYNER CONSTRUCTION LIMITED WARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RAYNER GROUP LIMITED SAWBRIDGEWORTH ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
RAYNER PROPERTY LIMITED WARE UNITED KINGDOM Dissolved... 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dawnbay Ltd - Period Ending 2022-12-31 2023-04-07 31-12-2022 £59,034 Cash
Dawnbay Ltd - Period Ending 2021-12-31 2022-07-22 31-12-2021 £66,040 Cash
Dawnbay Ltd - Period Ending 2020-12-31 2021-08-07 31-12-2020 £26,384 Cash
Dawnbay Ltd - Period Ending 2019-12-31 2020-09-16 31-12-2019 £50,899 Cash £1,813 equity
Dawnbay Ltd - Period Ending 2018-12-31 2019-09-27 31-12-2018 £43,437 Cash £782 equity
Dawnbay Ltd - Period Ending 2018-04-30 2018-08-01 30-04-2018 £61,806 Cash £22,339 equity
Dawnbay Ltd - Period Ending 2017-04-30 2017-11-10 30-04-2017 £79,054 Cash £96,524 equity
Dawnbay Ltd - Period Ending 2016-04-30 2016-11-11 30-04-2016 £98,432 Cash £108,078 equity
DAWNBAY LTD Accounts filed on 30-04-2015 2015-10-13 30-04-2015 £129,764 Cash £107,452 equity
DAWNBAY LTD Accounts filed on 30-04-2014 2015-01-07 30-04-2014 £97,876 Cash £74,416 equity

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