| Company Name | The Dinky Dove Limited |
|---|---|
| Directors | Nina Marguerite Avins and Claire Rossalyn Nina North |
| Company Status | Active |
| Company Number | 08385502 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2013(11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Nina Marguerite Avins |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunters Lodge Home Farm Redhill Road Cobham Surrey KT11 1EF |
| Director Name | Mrs Claire Rossalyn Nina North |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Police Constable |
| Country of Residence | England |
| Correspondence Address | Unit 6 The Precinct The Sainsbury's Centre, White Hart Row Chertsey Surrey KT16 9AG |
Location
| Registered Address | 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 67 at £1 | Claire Rossalyn Nina North 67.00% Ordinary |
|---|---|
| 33 at £1 | Nina Marguerite Avins 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,798 |
| Cash | £28,899 |
| Current Liabilities | £37,463 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Notification of Nina Marguerite Avins as a person with significant control on 20 December 2023 (2 pages) |
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 2 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 10 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 5 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 13 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 8 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 27 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 7 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 October 2014 | Previous accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
| 21 October 2014 | Previous accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
| 7 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Registered office address changed from Carringtons Limited 6 Maple Grove Business Centre, Lawrence Road, Hounslow, Middlesex, TW4 6DR United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Registered office address changed from Carringtons Limited 6 Maple Grove Business Centre, Lawrence Road, Hounslow, Middlesex, TW4 6DR United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from Carringtons Limited 6 Maple Grove Business Centre, Lawrence Road, Hounslow, Middlesex, TW4 6DR United Kingdom on 7 March 2014 (1 page) |
| 1 February 2013 | Incorporation
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| 1 February 2013 | Incorporation
|