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DOWNHILL LIMITED

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

This company is commonly known as Downhill Limited. The company was founded 12 years ago and was given the registration number 07996850. The firm's registered office is in POTTERS BAR. You can find them at Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DOWNHILL LIMITED
Company Number:07996850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parker Andrews Ltd, 5th Floor,The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director20 March 2012Active
Suite A, 10th Floor, Maple House, High Street, Potters Bar, England, EN6 5BS

Director22 October 2013Active

People with Significant Control

Mr Simon Jonathon Gallup
Notified on:16 August 2020
Status:Active
Date of birth:June 1960
Nationality:British
Address:Parker Andrews Ltd, 5th Floor,The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Estate Of Sarah Gallup
Notified on:06 November 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Suite A, 10th Floor, Maple House, Potters Bar, England, EN6 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Estate Of Sarah Gallup
Notified on:04 November 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Suite A, 10th Floor, Maple House, Potters Bar, England, EN6 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Jonathon Gallup
Notified on:01 October 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Suite A, 10th Floor, Maple House, Potters Bar, England, EN6 5BS
Nature of control:
  • Ownership of shares 50 to 75 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
2023-06-12Address

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

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2023-05-09Insolvency

Liquidation voluntary resignation liquidator.

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2023-03-29Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-28Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-14Resolution

Resolution.

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2023-01-30Address

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

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Address

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

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-11-08Persons with significant control

Notification of a person with significant control.

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2019-11-08Persons with significant control

Cessation of a person with significant control.

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2019-11-08Persons with significant control

Notification of a person with significant control.

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