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DOWEN LIMITED

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

This company is commonly known as Dowen Limited. The company was founded 8 years ago and was given the registration number 10166697. The firm's registered office is in SOLIHULL. You can find them at Virginia House 56 Warwick Road, Olton, Solihull, West Midlands. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DOWEN LIMITED
Company Number:10166697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Virginia House 56 Warwick Road, Olton, Solihull, West Midlands, England, B92 7HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director06 May 2016Active

People with Significant Control

Mrs Demi Teena Dowen
Notified on:01 February 2023
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Dowen
Notified on:01 February 2023
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Dowen
Notified on:07 May 2016
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-01-15Capital

Capital allotment shares.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-03-13Address

Change registered office address company with date old address new address.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-28Officers

Change person director company with change date.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-05-06Incorporation

Incorporation company.

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