DONE DAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDONE DAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08839581
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DONE DAVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DONE DAVE LIMITED located?

    Registered Office Address
    Chalice House Bromley Road
    Elmstead
    CO7 7BY Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DONE DAVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIZ WEBSITE 24 LTDJan 10, 2014Jan 10, 2014

    What are the latest accounts for DONE DAVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DONE DAVE LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for DONE DAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2023 to Jul 31, 2023

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Jean La Ronde as a director on Oct 03, 2022

    2 pagesAP01

    Confirmation statement made on Oct 03, 2022 with updates

    4 pagesCS01

    Cessation of David Allworthy as a person with significant control on Oct 03, 2022

    1 pagesPSC07

    Termination of appointment of David Allworthy as a director on Oct 03, 2022

    1 pagesTM01

    Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to Chalice House Bromley Road Elmstead Colchester CO7 7BY on Jun 24, 2022

    1 pagesAD01

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Registered office address changed from 35 Ludgate Hill London EC4M 7JN England to 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on Nov 30, 2020

    1 pagesAD01

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of DONE DAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LA RONDE, Jean
    Bromley Road
    Elmstead
    CO7 7BY Colchester
    Chalice House
    England
    Director
    Bromley Road
    Elmstead
    CO7 7BY Colchester
    Chalice House
    England
    EnglandBritish284686110002
    ALLWORTHY, David
    Louth Road
    LN9 5LJ Horncastle
    70
    Lincolshire
    England
    Director
    Louth Road
    LN9 5LJ Horncastle
    70
    Lincolshire
    England
    EnglandBritish171723900003
    LA RONDE, David
    Ludgate Hill
    EC4M 7JN London
    35
    England
    Director
    Ludgate Hill
    EC4M 7JN London
    35
    England
    EnglandBritish124471980002

    Who are the persons with significant control of DONE DAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jean La Ronde
    Oaks Drive
    CO3 3PS Colchester
    37
    Essex
    England
    Feb 21, 2019
    Oaks Drive
    CO3 3PS Colchester
    37
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Allworthy
    Bromley Road
    Elmstead
    CO7 7BY Colchester
    Chalice House
    England
    Apr 06, 2016
    Bromley Road
    Elmstead
    CO7 7BY Colchester
    Chalice House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David La Ronde
    Ludgate Hill
    EC4M 7JN London
    35
    England
    Apr 06, 2016
    Ludgate Hill
    EC4M 7JN London
    35
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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