Active
Company Information for DASH BRANDS LTD
New Penderel House Floor 8, 283-288 High Holborn, London, WC1V 7HP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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DASH BRANDS LTD | ||
Legal Registered Office | ||
New Penderel House Floor 8 283-288 High Holborn London WC1V 7HP | ||
Previous Names | ||
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Company Number | 10016000 | |
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Company ID Number | 10016000 | |
Date formed | 2016-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-16 | |
Return next due | 2026-03-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB246225026 |
Last Datalog update: | 2025-02-16 08:55:01 |
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Registered address | Last known status | Formation date | ||
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DASH BRANDS PACIFIC PTY LTD | Active | Company formed on the 2020-06-05 | |
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DASH BRANDS PACIFIC PTY LTD | Active | Company formed on the 2020-06-05 |
Date | Document Type | Document Description |
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Director's details changed for Mrs Emma Pia Jackson on 2025-02-16 | ||
CONFIRMATION STATEMENT MADE ON 16/02/25, WITH UPDATES | ||
Director's details changed for Mr Luke Jonathan Edis on 2025-02-16 | ||
Director's details changed for Mr Jack Harry Scott on 2025-02-16 | ||
Director's details changed for Thomas James Mcalpine on 2025-02-16 | ||
Director's details changed for Fairfax Hall on 2025-02-16 | ||
Director's details changed for Mr David Richard Milner on 2025-02-16 | ||
REGISTERED OFFICE CHANGED ON 16/01/25 FROM 250 Tottenham Court Road London W1T 7QZ England | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
18/12/24 STATEMENT OF CAPITAL GBP 2.76729 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100160000006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100160000003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100160000004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100160000005 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
02/10/23 STATEMENT OF CAPITAL GBP 2.76001 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
09/06/23 STATEMENT OF CAPITAL GBP 2.74925 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100160000002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100160000004 | ||
Second filing of capital allotment of shares GBP2.68827 | ||
Second filing of capital allotment of shares GBP2.68827 | ||
Second filing of capital allotment of shares GBP2.68877 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Creation of new class of share 23/12/2022<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Creation of new class of share 23/12/2022<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Creation of new class of share 23/12/2022<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Notification of a person with significant control statement | ||
06/01/23 STATEMENT OF CAPITAL GBP 2.68827 | ||
CESSATION OF JACK HARRY SCOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALEXANDER WILLIAM LOWNDES WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | ||
06/01/23 STATEMENT OF CAPITAL GBP 2.68827 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
Director's details changed for Fairfax Hall on 2023-02-23 | ||
Director's details changed for Mrs Emma Pia Jackson on 2023-02-01 | ||
Director's details changed for Mr David Richard Milner on 2023-02-01 | ||
Director's details changed for Mr Jack Harry Scott on 2023-02-01 | ||
DIRECTOR APPOINTED LUKE JONATHAN EDIS | ||
DIRECTOR APPOINTED TOM MCALPINE | ||
Director's details changed for Tom Mcalpine on 2023-01-25 | ||
Director's details changed for Luke Jonathan Edis on 2023-01-25 | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM 36 Soho Square London W1D 3QY United Kingdom | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ England | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100160000003 | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 2.06893 | |
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 1.86385 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
24/12/21 STATEMENT OF CAPITAL GBP 2.08179 | ||
SH01 | 24/12/21 STATEMENT OF CAPITAL GBP 2.08179 | |
24/12/21 STATEMENT OF CAPITAL GBP 2.08179 | ||
23/12/21 STATEMENT OF CAPITAL GBP 2.04837 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 2.04837 | |
APPOINTMENT TERMINATED, DIRECTOR NICOLAS DUKE-AMBRIDGE | ||
DIRECTOR APPOINTED MR DAVID RICHARD MILNER | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED FAIRFAX HALL | |
AP04 | Appointment of Afp Services Limited as company secretary on 2021-06-07 | |
RP04SH01 | Second filing of capital allotment of shares GBP1.59177 | |
SH01 | 13/01/21 STATEMENT OF CAPITAL GBP 1.86349 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
SH01 | 12/01/21 STATEMENT OF CAPITAL GBP 1.82315 | |
RP04SH01 | Second filing of capital allotment of shares GBP1.59177 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1.59177 | |
RP04SH01 | Second filing of capital allotment of shares GBP1.62719 | |
RP04SH01 | Second filing of capital allotment of shares GBP1.59177 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM 54 Poland Street London W1F 7JN United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100160000002 | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 1.65446 | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 1.65446 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM The Waterworks 52 Grosvenor Gardens London SW1W 0AU United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS EMMA PIA JACKSON | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 1.59639 | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 1.59639 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 1.38546 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM 7 a Lettice Street London SW6 4EH United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100160000001 | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIV 03/11/2017 | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR BRADLEY BERMAN | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 1.18214 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 1.18214 | |
SH01 | 08/11/17 STATEMENT OF CAPITAL GBP 1.10357 | |
PSC04 | Change of details for Mr Alexander William Lowndes Wright as a person with significant control on 2017-11-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM LOWNDES WRIGHT / 14/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARRY SCOTT / 14/11/2017 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 04/05/2016 | |
CERTNM | Company name changed splendid enterprises LIMITED\certificate issued on 06/05/16 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DASH BRANDS LTD
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as DASH BRANDS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |