Company NameDalwick Projects Ltd
DirectorsFredrik Ninian John Adams and Astrid Trolle Adams
Company StatusActive
Company Number08090593
CategoryPrivate Limited Company
Incorporation Date31 May 2012(11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Fredrik Ninian John Adams
Date of BirthApril 1970 (Born 54 years ago)
NationalitySwedish
StatusCurrent
Appointed31 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Director NameMrs Astrid Trolle Adams
Date of BirthJune 1979 (Born 44 years ago)
NationalitySwedish
StatusCurrent
Appointed20 November 2020(8 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1000 at £1Fredrik Ninian John Adams
100.00%
Ordinary

Financials

Year2014
Net Worth-£52,757
Cash£6,853
Current Liabilities£81,576

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

5 June 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
31 May 2023Total exemption full accounts made up to 31 May 2022 (9 pages)
14 January 2023Memorandum and Articles of Association (22 pages)
14 January 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 January 2023Termination of appointment of Astrid Trolle Adams as a director on 20 December 2022 (1 page)
31 May 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
26 May 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
1 June 2021Director's details changed for Mr Fredrik Ninian John Adams on 1 June 2021 (2 pages)
1 June 2021Change of details for Mr Fredrik Ninian John Adams as a person with significant control on 1 June 2021 (2 pages)
1 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
26 May 2021Appointment of Mrs Astrid Trolle Adams as a director on 20 November 2020 (2 pages)
3 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
7 June 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
25 February 2019Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
21 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
31 May 2018Confirmation statement made on 31 May 2018 with updates (4 pages)
7 March 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
1 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
1 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
3 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
(3 pages)
14 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
(3 pages)
7 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 November 2015Director's details changed for Mr Fredrik Ninian John Adams on 23 November 2015 (2 pages)
23 November 2015Director's details changed for Mr Fredrik Ninian John Adams on 23 November 2015 (2 pages)
21 July 2015Director's details changed for Mr Fredrik Ninian John Adams on 20 June 2015 (2 pages)
21 July 2015Director's details changed for Mr Fredrik Ninian John Adams on 20 June 2015 (2 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
(3 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
(3 pages)
3 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
(3 pages)
2 May 2014Director's details changed for Mr Fredrik Ninian John Adams on 4 April 2014 (2 pages)
2 May 2014Director's details changed for Mr Fredrik Ninian John Adams on 4 April 2014 (2 pages)
2 May 2014Director's details changed for Mr Fredrik Ninian John Adams on 4 April 2014 (2 pages)
5 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
27 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
6 February 2013Director's details changed for Mr Fredrik Ninian John Adams on 14 December 2012 (2 pages)
6 February 2013Director's details changed for Mr Fredrik Ninian John Adams on 14 December 2012 (2 pages)
31 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)