OpenCompanies

Dawn Ventures Limited

Company number
08120788
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2012
Nature of business
Other business support service activities n.e.c.

Registered office

29 Wood Street
Stratford-Upon-Avon
CV37 6JG

Officers

NameRoleAppointedResigned
GREEN, Edwin Director 1 Mar 2024
GREEN, Donne Louise Director 1 Mar 2024
GREEN, Rodney Wayland Director 19 Nov 2015 29 Feb 2024
CURRY, Simon Mark Director 19 Nov 2015 20 Nov 2023
ASHDOWN SECRETARIES LIMITED Corporate-Secretary 27 Jun 2012 16 Feb 2021
STRAUSS, Johannes Frederick Director 19 Nov 2015 22 Apr 2020
HAWES, William Robert Director 30 Nov 2012 19 Nov 2015
HEATHBROOKE DIRECTORS LIMITED Corporate-Director 27 Jun 2012 19 Nov 2015
THOM, Nicholas Henry Director 27 Jun 2012 30 Nov 2012

Control

NameNature of controlNotifiedCeased
Ms Donne Louise Green Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 May 2024
Mr Edwin Wayland Green Right To Appoint And Remove Directors
Significant Influence Or Control As Trust		 6 Apr 2016
Mr Patrick Reardon Dunseith Right To Appoint And Remove Directors
Significant Influence Or Control As Trust		 6 Apr 2016 12 Aug 2024
Ms Kathryn Wayland Green Right To Appoint And Remove Directors
Significant Influence Or Control As Trust		 6 Apr 2016 6 May 2024
Mr Rodney Wayland Green Right To Appoint And Remove Directors
Significant Influence Or Control As Trust		 6 Apr 2016 6 May 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £48,744 - 2
31 Dec 2024 £48,039 £2,703 2
31 Dec 2023 £49,063 £2,213 2
31 Dec 2022 £96,528 £53,289 2
31 Dec 2021 £59,796 £15,891 2
31 Dec 2020 £31,630 £1,833 3
31 Dec 2019 £52,590 £8,663 3
31 Dec 2018 £98,983 £56,314 3
31 Dec 2017 £32,879 £36,977 3
31 Dec 2016 -£18,379 £34,131 2
31 Dec 2015 -£33,281 - -
31 Dec 2014 - - -
31 Dec 2013 - £0 -
31 Dec 2012 - £1 -

Connections

Companies at the same address

Data