DOWNPACE LIMITED

Key Data

Status

Active

Company No.

05220937

Incorporation date

02/09/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2004)

21/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

30/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

21/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

15/01/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

19/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

08/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

17/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

04/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

12/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

28/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

21/03/2019

Appointment of Mr Murray Thompson as a director on 2019-01-01

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

27/09/2018

Previous accounting period extended from 2017-12-31 to 2018-04-30

View PDF (1 pages)

02/08/2018

Director's details changed for Mr Nicholas Scott Thompson on 2018-08-01

View PDF (2 pages)

02/08/2018

Change of details for Mr Murray Thompson as a person with significant control on 2018-08-01

View PDF (2 pages)

08/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

10/10/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

24/02/2017

Termination of appointment of Murray Thompson as a director on 2017-02-24

View PDF (1 pages)

13/02/2017

Appointment of Mr Nicholas Scott Thompson as a director on 2017-02-01

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

11/09/2015

Director's details changed for Mr Murray Thompson on 2015-09-01

View PDF (2 pages)

19/06/2015

Registered office address changed from 15 Duncan Terrace London N1 8BZ to 342 Regents Park Road London N3 2LJ on 2015-06-19

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (3 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (3 pages)

03/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

30/11/2012

Current accounting period shortened from 2013-08-31 to 2012-12-31

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (3 pages)

18/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

26/08/2011

Appointment of Murray Thompson as a director

View PDF (3 pages)

25/08/2011

Termination of appointment of Kirankumar Shah as a secretary

View PDF (2 pages)

25/08/2011

Termination of appointment of Jonathan Diver as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Richard King as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Kirankumar Shah as a director

View PDF (2 pages)

25/08/2011

Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ on 2011-08-25

View PDF (2 pages)

26/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

27/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

23/03/2010

Director's details changed for Kirankumar Premchand Shah on 2010-02-25

View PDF (3 pages)

23/03/2010

Secretary's details changed for Kirankumar Premchand Shah on 2010-02-25

View PDF (3 pages)

23/03/2010

Director's details changed for Jonathan James Diver on 2010-02-25

View PDF (3 pages)

23/03/2010

Director's details changed for Richard King on 2010-02-25

View PDF (3 pages)

08/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

03/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (6 pages)

09/09/2008

Return made up to 02/09/08; full list of members

View PDF (6 pages)

24/06/2008

Registered office changed on 24/06/2008 from duane morris 5TH floor 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

13/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (6 pages)

12/09/2007

Return made up to 02/09/07; no change of members

View PDF (5 pages)

12/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (6 pages)

19/09/2006

Return made up to 02/09/06; no change of members

View PDF (5 pages)

09/08/2006

Total exemption full accounts made up to 2005-08-31

View PDF (6 pages)

16/09/2005

Return made up to 02/09/05; full list of members

View PDF (6 pages)

31/01/2005

Certificate of change of name

View PDF (2 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

22/09/2004

Accounting reference date shortened from 30/09/05 to 31/08/05

View PDF (1 pages)

22/09/2004

New secretary appointed;new director appointed

View PDF (3 pages)

22/09/2004

New director appointed

View PDF (3 pages)

22/09/2004

New director appointed

View PDF (3 pages)

20/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

New secretary appointed

View PDF (2 pages)

10/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Secretary resigned

View PDF (1 pages)

10/09/2004

Registered office changed on 10/09/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

02/09/2004

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
39.75K
-
0.00
24.36K
-

2022
1
39.75K
-
0.00
24.36K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Kirankumar Premchand	Director	16/09/2004 - 23/08/2011	14
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/09/2004 - 02/09/2004	10049
Smyth, Raymond Bruce	Director	02/09/2004 - 17/09/2004	14
Diver, Jonathan	Director	16/09/2004 - 23/08/2011	9
Maynard, Andrea Marion	Secretary	02/09/2004 - 17/09/2004	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DOWNPACE LIMITED

DOWNPACE LIMITED is an(a) Active company incorporated on 02/09/2004 with the registered office located at 342 Regents Park Road, London N3 2LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNPACE LIMITED?

DOWNPACE LIMITED is currently Active. It was registered on 02/09/2004 .

Where is DOWNPACE LIMITED located?

DOWNPACE LIMITED is registered at 342 Regents Park Road, London N3 2LJ.

What does DOWNPACE LIMITED do?

DOWNPACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DOWNPACE LIMITED?

The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-04-30.