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DAN BIRDSALL INC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dan Birdsall Inc Ltd. The company was founded 7 years ago and was given the registration number 10367157. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DAN BIRDSALL INC LTD
Company Number:10367157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Ruswarp Lane, Whitby, England, YO21 1ND

Director09 September 2016Active
68, Ruswarp Lane, Whitby, England, YO21 1ND

Director01 March 2017Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary09 September 2016Active

People with Significant Control

Alejandra Martin Laguna
Notified on:01 March 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:7, Stratford Place, London, England, W1C 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Kenneth Birdsall
Notified on:09 September 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:68, Ruswarp Lane, Whitby, England, YO21 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

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2024-03-27Officers

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2024-03-27Persons with significant control

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2024-03-27Persons with significant control

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2024-03-27Officers

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2024-03-25Officers

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2024-03-25Officers

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2024-01-03Address

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2023-12-20Change of name

Certificate change of name company.

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2023-12-19Confirmation statement

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2023-10-09Address

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2023-09-30Persons with significant control

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-29Persons with significant control

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-29Officers

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2023-09-29Officers

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-05-03Address

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2022-12-16Officers

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2022-12-16Officers

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-07-25Officers

Termination secretary company with name termination date.

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2022-07-15Officers

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2022-07-15Officers

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