Company information:
Dinghy Limited (No: 10670655)
Address: 9 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN, ENGLAND
Status: Active
Incorporated: 15-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARC ANTHONY CASTELLUCCI ( DOB: Nov-1972 From: Apr-2020 )
Current Director: ROBERT GRANVILLE HARTLEY ( DOB: Aug-1979 From: Apr-2017 )
Current Director: PAUL RAYMOND HAVENHAND ( DOB: Oct-1972 From: Feb-2022 )
Current Director: EDWARD CHARLES ALEXANDER WOODCOCK ( DOB: May-1985 From: Apr-2017 )
Resigned Director: ROBERT GRANVILLE HARTLEY ( DOB: Aug-1979 From: Apr-2017 To: Nov-2021 )
Resigned Director: GEOFFREY MCKERNAN ( DOB: Dec-1959 From: Apr-2020 To: Aug-2023 )
Resigned Director: JAMES LOUIS ROUTLEDGE ( DOB: Dec-1985 From: Mar-2017 To: Aug-2017 )
Resigned Director: KIERSTEN STEPHENS ( DOB: May-1991 From: Apr-2020 To: Aug-2023 )
Resigned Director: ANDREW GUY MELVILLE STEVENS ( DOB: Sep-1963 From: Dec-2018 To: Apr-2020 )
Resigned Director: JAMES DOUGLAS ROBERT TWINING ( DOB: Dec-1972 From: Dec-2018 To: Feb-2022 )
Resigned Director: BENJAMIN STEVLAND WILKS ( DOB: Dec-1976 From: Mar-2017 To: Apr-2020 )
Resigned Director: DORIAN JOHN ZANKER ( DOB: Sep-1964 From: Dec-2018 To: Apr-2020 )
Persons of Significant Control:
Soar Newco Limited, 9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England: Ownership of shares – 75% or more (Notified: 2018-12-21)
Mr James Louis Routledge, Number One Vicarage Lane, Stratford, London, E15 4HF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-15, Ceased: 2017-09-18)
Mr Benjamin Stevland Wilks, Number One Vicarage Lane, Stratford, London, E15 4HF, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-15, Ceased: 2018-12-21)
Mr Benjamin Stevland Wilks, Number One Vicarage Lane, Stratford, London, E15 4HF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-15, Ceased: 2018-12-21)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 2,201 | 1,957 | 1,712 | 1,488 | 2201.0,1957.0,1712.0,1488.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 736 | 736 | 736 | 2.0,2.0,2.0,736.0,736.0,736.0 |
| Current assets | 887,872 | 897,205 | 896,325 | 896,267 | 887872.0,897205.0,896325.0,896267.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 504,608 | 3,991 | 211 | 153 | 504608.0,3991.0,211.0,153.0,0.0,0.0 | ||
| Net current assets (liabilities) | 886,650 | 865,985 | 864,705 | 864,647 | 866,135 | 866,135 | 886650.0,865985.0,864705.0,864647.0,866135.0,866135.0 |
| Total assets less current liabilities | 888,853 | 867,944 | 866,419 | 866,871 | 866,871 | 866,871 | 888853.0,867944.0,866419.0,866871.0,866871.0,866871.0 |
| Equity / share capital and reserves | 888,853 | 867,944 | 866,419 | 866,871 | 866,871 | 866,871 | 888853.0,867944.0,866419.0,866871.0,866871.0,866871.0 |