Dawn & Co Ltd

Company Name	Dawn & Co Ltd
Directors	Charanjiv Dhawan and Bhupinderpal Singh
Company Status	Active
Company Number	08805603
Category	Private Limited Company
Incorporation Date	6 December 2013(10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Charanjiv Dhawan
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 February 2014(2 months, 1 week after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	35a High Street Ruislip Middlesex HA4 7AU

Secretary Name	Mrs Rajni Dhawan
Status	Current
Appointed	14 December 2015(2 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	35a High Street Ruislip Middlesex HA4 7AU

Director Name	Mr Bhupinderpal Singh
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	35a High Street Ruislip Middlesex HA4 7AU

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Egbert Onessimus Johnson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	637 Green Lanes London N8 0RE

Contact

Website	dawnandco.co.uk

Location

Registered Address	35a High Street Ruislip Middlesex HA4 7AU
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Egbert Onessimus Johnson 51.02% Ordinary
48 at £1	Alina Rusu 24.49% Ordinary A
48 at £1	Charanjiv Dhawan 24.49% Ordinary B

Financials

Year	2014
Net Worth	£19,121
Cash	£8,105
Current Liabilities	£27,899

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 March 2020	Appointment of Mr Bhupinderpal Singh as a director on 10 July 2019 (2 pages)
9 March 2020	Confirmation statement made on 1 February 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
10 November 2017	Termination of appointment of Egbert Onessimus Johnson as a director on 30 April 2017 (1 page)
10 November 2017	Termination of appointment of Egbert Onessimus Johnson as a director on 30 April 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 196 (5 pages)
29 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 196 (5 pages)
30 December 2015	Registered office address changed from 38 Langham Street London W1W 7AR to 35a High Street Ruislip Middlesex HA4 7AU on 30 December 2015 (1 page)
30 December 2015	Appointment of Mrs Rajni Dhawan as a secretary on 14 December 2015 (2 pages)
30 December 2015	Appointment of Mrs Rajni Dhawan as a secretary on 14 December 2015 (2 pages)
30 December 2015	Registered office address changed from 38 Langham Street London W1W 7AR to 35a High Street Ruislip Middlesex HA4 7AU on 30 December 2015 (1 page)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 196 (5 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 196 (5 pages)
8 September 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 196 (5 pages)
8 September 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 196 (5 pages)
8 September 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 196 (5 pages)
14 February 2014	Director's details changed for Mr Charanjiv Dhawan on 13 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Charanjiv Dhawan on 13 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Charanjiv Dhawan on 13 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Charanjiv Dhawan on 13 February 2014 (2 pages)
13 February 2014	Appointment of Mr Charanjiv Dhawan as a director (2 pages)
13 February 2014	Appointment of Mr Egbert Onessimus Johnson as a director (2 pages)
13 February 2014	Appointment of Mr Egbert Onessimus Johnson as a director (2 pages)
13 February 2014	Director's details changed for Mr Charanjiv Dhawan on 13 February 2014 (2 pages)
13 February 2014	Director's details changed for Mr Charanjiv Dhawan on 13 February 2014 (2 pages)
13 February 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 100 (3 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders (4 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders (4 pages)
13 February 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 100 (3 pages)
13 February 2014	Appointment of Mr Charanjiv Dhawan as a director (2 pages)
12 December 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
12 December 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
6 December 2013	Incorporation (36 pages)
6 December 2013	Incorporation (36 pages)

Dawn & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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