| Company Name | Downlock Limited |
|---|---|
| Company Status | Active |
| Company Number | 09371307 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2015(9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Charles Monk |
|---|---|
| Date of Birth | September 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2020(5 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hangar 204/205 Churchill Way Biggin Hill Westerham TN16 3BN |
| Director Name | Ms Linda Sharon Monk |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2020(5 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hangar 204/205 Churchill Way Biggin Hill Westerham TN16 3BN |
| Director Name | Mr Peter Roy Monk |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2020(5 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hangar 204/205 Churchill Way Biggin Hill Westerham TN16 3BN |
| Director Name | Mr Richard John Verrall |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechwood Crowsley Road Shiplake Henley-On-Thames Oxfordshire RG9 3LE |
| Secretary Name | Mrs Janette Verrall |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beechwood Crowsley Road Shiplake Henley-On-Thames Oxfordshire RG9 3LE |
Location
| Registered Address | Hangar 204/205 Churchill Way Biggin Hill Westerham TN16 3BN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Richard John Verrall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 14 March 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 10 March 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
| 17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 4 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 19 April 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
| 9 January 2020 | Appointment of Mr Alexander Charles Monk as a director on 9 January 2020 (2 pages) |
| 9 January 2020 | Appointment of Mr Peter Roy Monk as a director on 9 January 2020 (2 pages) |
| 9 January 2020 | Termination of appointment of Janette Verrall as a secretary on 9 January 2020 (1 page) |
| 9 January 2020 | Notification of Warbird Experiences Limited as a person with significant control on 3 January 2020 (2 pages) |
| 9 January 2020 | Cessation of Richard John Verrall as a person with significant control on 3 January 2020 (1 page) |
| 9 January 2020 | Termination of appointment of Richard John Verrall as a director on 9 January 2020 (1 page) |
| 9 January 2020 | Registered office address changed from Beechwood Crowsley Road Shiplake Henley-on-Thames Oxfordshire RG9 3LE to Hangar 204/205 Churchill Way Biggin Hill Westerham TN16 3BN on 9 January 2020 (1 page) |
| 9 January 2020 | Appointment of Ms Linda Sharon Monk as a director on 9 January 2020 (2 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 7 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 4 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 3 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 3 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 2 January 2015 | Incorporation Statement of capital on 2015-01-02
|
| 2 January 2015 | Incorporation Statement of capital on 2015-01-02
|