co
Corporate
Observer
Homepage
Data
Great Britain
Company
A DANDY WREN LIMITED

A DANDY WREN LIMITED

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

    • Overview

    Company NameA DANDY WREN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12601448
    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 A DANDY WREN LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is A DANDY WREN LIMITED located?

    Registered Office Address
    13a Building Two Canonbury Yard
    190 New North Road
    N1 7BJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A DANDY WREN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for A DANDY WREN LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for A DANDY WREN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		4 pagesAA

    Confirmation statement made on Jul 01, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Sub-division of shares on Sep 06, 2024

    		4 pagesSH02

    Appointment of Miss Laura Nelson as a director on Oct 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to 13a Building Two Canonbury Yard 190 New North Road London N1 7BJ on Jan 21, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 01, 2021 with updates

    		5 pagesCS01

    Notification of Andrew Martin as a person with significant control on Jul 01, 2021

    		2 pagesPSC01

    Appointment of Mr Andrew Martin as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Ka Wai Hau as a director on Jul 01, 2021

    		1 pagesTM01

    Cessation of Ka Wai Hau as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    Confirmation statement made on May 13, 2021 with updates

    		5 pagesCS01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2020

    Statement of capital on May 14, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of A DANDY WREN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Andrew
    190 New North Road
    N1 7BJ London
    13a Building Two Canonbury Yard
    United Kingdom
    		Director
    190 New North Road
    N1 7BJ London
    13a Building Two Canonbury Yard
    United Kingdom
    		EnglandBritish284848670001
    NELSON, Laura
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    United Kingdom
    		Director
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    United Kingdom
    		United KingdomBritish327824160001
    HAU, Ka Wai
    The Avenue
    BN21 3YA Eastbourne
    7 - 9
    East Sussex
    United Kingdom
    		Director
    The Avenue
    BN21 3YA Eastbourne
    7 - 9
    East Sussex
    United Kingdom
    		United KingdomBritish269667210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A DANDY WREN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Martin
    190 New North Road
    N1 7BJ London
    13a Building Two Canonbury Yard
    United Kingdom
    		Jul 01, 2021
    190 New North Road
    N1 7BJ London
    13a Building Two Canonbury Yard
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ka Wai Hau
    The Avenue
    BN21 3YA Eastbourne
    7 - 9
    East Sussex
    United Kingdom
    		May 14, 2020
    The Avenue
    BN21 3YA Eastbourne
    7 - 9
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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