DUNSFOLD SECURITIES LTD.
Overview
| Company Name | DUNSFOLD SECURITIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04246430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNSFOLD SECURITIES LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is DUNSFOLD SECURITIES LTD. located?
| Registered Office Address | 41b Beach Road BN17 5JA Littlehampton West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNSFOLD SECURITIES LTD.?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO. 212) LIMITED | Jul 04, 2001 | Jul 04, 2001 |
What are the latest accounts for DUNSFOLD SECURITIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUNSFOLD SECURITIES LTD.?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for DUNSFOLD SECURITIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Oliver Dering Harris as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Nicholas Harris as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DUNSFOLD SECURITIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Nicholas | Director | The Green Dunsfold GU8 4LE Godalming Cosmos Surrey | British | 135951890001 | ||||||
| HARRIS, Oliver Dering | Director | Old Lock House Knightons Lane GU8 4NU Dunsfold Surrey | United Kingdom | British | 5866340001 | |||||
| BAXTER, Richard Alistair | Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 50327050001 | ||||||
| HARRIS, Jennifer Maria | Secretary | Lock House Knightons Lane GU8 4NU Dunsfold Surrey | British | 78539100001 | ||||||
| ALEXANDER, Alun Tudor | Director | Loxwood Fullers Road, Rowledge GU10 4DF Farnham Surrey | British | 65800130003 | ||||||
| BAXTER, Richard Alistair | Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 50327050001 |
Who are the persons with significant control of DUNSFOLD SECURITIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Dering Harris | Apr 06, 2016 | Knightons Lane GU8 4NU Dunsfold Lock House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Leo Dering Harris | Apr 06, 2016 | The Green GU8 4LE Dunsfold Cosmos Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0