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DWCN1 LIMITED

DWCN1 LIMITED

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

    • Overview

    Company NameDWCN1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11062286
    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 DWCN1 LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is DWCN1 LIMITED located?

    Registered Office Address
    C/O J Wilkes - British Engines (Uk) Limited
    Q6, Quorum Business Park. Benton Lane
    NE12 8BT Newcastle Upon Tyne
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DWCN1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DWCN1 LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for DWCN1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 13, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Notification of David Harold Wilson as a person with significant control on Nov 14, 2017

    		2 pagesPSC01

    Cessation of 2291 Leb Limited as a person with significant control on Nov 14, 2017

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Registered office address changed from C/O J Wilkes - British Engines (Uk) Ltd Q6,Quorum Business Park.Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT England to C/O J Wilkes - British Engines (Uk) Limited Q6, Quorum Business Park. Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT on Oct 04, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2018 with updates

    		5 pagesCS01

    Registered office address changed from C/O S Baharie - British Engines (Uk) Ltd Q6,Quorum Business Park.Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT England to C/O J Wilkes - British Engines (Uk) Ltd Q6,Quorum Business Park.Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT on Jun 21, 2018

    		1 pagesAD01

    Termination of appointment of Alexander Harold Lamb as a director on Nov 21, 2017

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Alexander Harold Lamb as a director on Nov 17, 2017

    		2 pagesAP01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 14, 2017

    Statement of capital on Nov 14, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DWCN1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, David Harold
    Q6, Quorum Business Park. Benton Lane
    NE12 8BT Newcastle Upon Tyne
    C/O J Wilkes - British Engines (Uk) Limited
    Tyne & Wear
    England
    		Director
    Q6, Quorum Business Park. Benton Lane
    NE12 8BT Newcastle Upon Tyne
    C/O J Wilkes - British Engines (Uk) Limited
    Tyne & Wear
    England
    		EnglandBritishDirector64686560002
    LAMB, Alexander Harold
    Q6,Quorum Business Park.Benton Lane
    NE12 8BT Newcastle Upon Tyne
    C/O S Baharie - British Engines (Uk) Ltd
    Tyne & Wear
    England
    		Director
    Q6,Quorum Business Park.Benton Lane
    NE12 8BT Newcastle Upon Tyne
    C/O S Baharie - British Engines (Uk) Ltd
    Tyne & Wear
    England
    		EnglandBritishDirector134371070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DWCN1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2291 Leb Limited
    Q6,Quorum Business Park.Benton Lane
    NE12 8BT Newcastle Upon Tyne
    C/O S Baharie - British Engines (Uk) Ltd
    Tyne & Wear
    England
    		Nov 14, 2017
    Q6,Quorum Business Park.Benton Lane
    NE12 8BT Newcastle Upon Tyne
    C/O S Baharie - British Engines (Uk) Ltd
    Tyne & Wear
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number125123
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr David Harold Wilson
    Q6, Quorum Business Park. Benton Lane
    NE12 8BT Newcastle Upon Tyne
    C/O J Wilkes - British Engines (Uk) Limited
    Tyne & Wear
    England
    		Nov 14, 2017
    Q6, Quorum Business Park. Benton Lane
    NE12 8BT Newcastle Upon Tyne
    C/O J Wilkes - British Engines (Uk) Limited
    Tyne & Wear
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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