DTW ASSOCIATES LIMITED
UNIT 2, RYCOTE COURT, 23-25 BUCKINGHAM STREET, AYLESBURY HP20 2LA- Active
- Private Limited Company
- Company No. 05305220
- Last Updated: 01 Mar 2024
Company Profile
DTW ASSOCIATES LIMITED was incorporated on Monday, December 6, 2004 as a Private Limited Company with registered address in AYLESBURY. DTW ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 2 days.
| Name | DTW ASSOCIATES LIMITED |
|---|---|
| Company number | 05305220 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, RYCOTE COURT 23-25 BUCKINGHAM STREET AYLESBURY HP20 2LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kristopher Alan Baldwin Nationality: British |
Dates: Friday, October 21, 2022 - present
ownership of shares 50 to 75 percent
|
| Mrs Alison Ann Vadgama Nationality: British |
Dates: Friday, October 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Check Into Cash Of Uk, Llc 201 Keith Street Sw |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DTW ASSOCIATES LIMITED | 06 Dec 2004 |