| Company Name | Dacronic Limited |
|---|---|
| Directors | Farooq Ahmed and Anwar Ahmed |
| Company Status | Active |
| Company Number | 08887582 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Farooq Ahmed |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2021(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Sydenham Road London SE26 5JX |
| Director Name | Mr Anwar Ahmed |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2022(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Sydenham Road London SE26 5JX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(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 Anwar Ahmed |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2019(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Sydenham Road London SE26 5JX |
| Secretary Name | Mr Bilal Osman |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2021(7 years after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 17 March 2021) |
| Role | Company Director |
| Correspondence Address | 96 Sydenham Road London SE26 5JX |
Location
| Registered Address | 96 Sydenham Road London SE26 5JX |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Sydenham |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 20 August 2020 | Confirmation statement made on 20 August 2020 with updates (3 pages) |
|---|---|
| 22 November 2019 | Cessation of Woodberry Secretarial Limited as a person with significant control on 22 November 2019 (1 page) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 22 November 2019 | Termination of appointment of Barbara Kahan as a director on 22 November 2019 (1 page) |
| 22 November 2019 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 96 Sydenham Road London SE26 5JX on 22 November 2019 (1 page) |
| 22 November 2019 | Notification of Anwar Ahmed as a person with significant control on 22 November 2019 (2 pages) |
| 22 November 2019 | Appointment of Anwar Ahmed as a director on 22 November 2019 (2 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|