DAWN VENTURES LIMITED

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DAWN VENTURES LIMITED

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Key Data

Status

Active

Company No.

08120788

Incorporation date

27/06/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

29 Wood Street, Stratford-Upon-Avon CV37 6JGCopy
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Latest events (Record since 27/06/2012)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon18/06/2025
Change of details for Mr Edwin Wayland Green as a person with significant control on 2025-06-17
dot icon11/12/2024
Compulsory strike-off action has been discontinued
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon09/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/08/2024
Cessation of Patrick Reardon Dunseith as a person with significant control on 2024-08-12
dot icon12/08/2024
Cessation of Kathryn Wayland Green as a person with significant control on 2024-05-06
dot icon12/08/2024
Cessation of Rodney Wayland Green as a person with significant control on 2024-05-06
dot icon12/08/2024
Notification of Donne Louise Green as a person with significant control on 2024-05-06
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon12/03/2024
Appointment of Mrs Donne Green as a director on 2024-03-01
dot icon12/03/2024
Appointment of Mr Edwin Green as a director on 2024-03-01
dot icon12/03/2024
Termination of appointment of Rodney Wayland Green as a director on 2024-02-29
dot icon06/12/2023
Termination of appointment of Simon Mark Curry as a director on 2023-11-20
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon26/07/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon15/10/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon02/08/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon02/08/2021
Change of details for Mr Rodney Wayland Green as a person with significant control on 2021-06-20
dot icon02/08/2021
Change of details for Mr Edwin Wayland Green as a person with significant control on 2021-06-20
dot icon02/08/2021
Change of details for Mr Patrick Reardon Dunseith as a person with significant control on 2021-06-20
dot icon02/08/2021
Change of details for Ms Kathryn Wayland Green as a person with significant control on 2021-06-20
dot icon22/02/2021
Termination of appointment of Ashdown Secretaries Limited as a secretary on 2021-02-16
dot icon22/02/2021
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 29 Wood Street Stratford-upon-Avon CV37 6JG on 2021-02-22
dot icon01/10/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon04/05/2020
Termination of appointment of Johannes Frederick Strauss as a director on 2020-04-22
dot icon25/06/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon25/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon27/07/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon12/07/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon23/01/2017
Second filing of the annual return made up to 2016-06-20
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/06/2016
Annual return
dot icon23/12/2015
Termination of appointment of Heathbrooke Directors Limited as a director on 2015-11-19
dot icon23/12/2015
Termination of appointment of William Robert Hawes as a director on 2015-11-19
dot icon23/12/2015
Appointment of Mr Simon Mark Curry as a director on 2015-11-19
dot icon23/12/2015
Appointment of Mr Rodney Wayland Green as a director on 2015-11-19
dot icon23/12/2015
Appointment of Mr Johannes Frederick Strauss as a director on 2015-11-19
dot icon15/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
dot icon10/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon29/06/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon23/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/06/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon19/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/06/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon03/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/03/2013
Previous accounting period shortened from 2013-06-30 to 2012-12-31
dot icon28/12/2012
Appointment of Mr William Robert Hawes as a director
dot icon28/12/2012
Termination of appointment of Nicholas Thom as a director
dot icon27/06/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+235.34 % *

* during past year

Cash in Bank

£53,289.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
59.80K
-
0.00
15.89K
-
2022
2
96.53K
-
0.00
53.29K
-
2022
2
96.53K
-
0.00
53.29K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

96.53K £Ascended61.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.29K £Ascended235.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawes, William Robert
Director
30/11/2012 - 19/11/2015
497
Curry, Simon Mark
Director
19/11/2015 - 20/11/2023
5
Green, Rodney Wayland
Director
19/11/2015 - 29/02/2024
1
Green, Donne
Director
01/03/2024 - Present
-
Green, Edwin
Director
01/03/2024 - Present
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DAWN VENTURES LIMITED

DAWN VENTURES LIMITED is an(a) Active company incorporated on 27/06/2012 with the registered office located at 29 Wood Street, Stratford-Upon-Avon CV37 6JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DAWN VENTURES LIMITED?

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DAWN VENTURES LIMITED is currently Active. It was registered on 27/06/2012 .

Where is DAWN VENTURES LIMITED located?

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DAWN VENTURES LIMITED is registered at 29 Wood Street, Stratford-Upon-Avon CV37 6JG.

What does DAWN VENTURES LIMITED do?

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DAWN VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DAWN VENTURES LIMITED have?

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DAWN VENTURES LIMITED had 2 employees in 2022.

What is the latest filing for DAWN VENTURES LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.