DOWNPACE LIMITED
Active - Accounts Filed
General Information
NAME
DOWNPACE LIMITED
COMPANY NUMBER
05220937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/09/2004
(20 years and 2 months old)
WEBSITE
projectorpoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
02/09/2004
31/01/2005
CHARACTER GIFTS LIMITED
LONDON
N3 2LJ
342 Regents Park Road
London
N3 2LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/01/2024 | Annual Accounts. (AA) | accounts | |
| 08/01/2024 | Confirmation Statement (CS01) | other | |
| 18/01/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATAFLOW I.T. LIMITED | Active - Accounts Filed | View Report |
| DOWNPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOWNPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOWNPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOWNPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/09/2004 - 17/09/2004 (0 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
02/09/2004 - 17/09/2004 (0 months) Born in Sep 1968 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
02/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/01/2024 | Annual Accounts. (AA) | accounts | |
| 08/01/2024 | Confirmation Statement (CS01) | other | |
| 18/01/2023 | Annual Accounts. (AA) | accounts | |
| 04/01/2023 | Confirmation Statement (CS01) | other | |
| 25/01/2022 | Annual Accounts. (AA) | accounts | |
| 12/01/2022 | Confirmation Statement (CS01) | other | |
| 21/01/2021 | Confirmation Statement (CS01) | other | |
| 31/12/2020 | Annual Accounts. (AA) | accounts | |
| 28/05/2020 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/05/2020 | Annual Accounts. (AA) | accounts | |
| 07/04/2020 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 16/01/2020 | Confirmation Statement (CS01) | other | |
| 21/03/2019 | Appointment of director (AP01) | officers | |
| 21/03/2019 | Annual Accounts. (AA) | accounts | |
| 13/12/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/08/2018 | Change of individual person PSC details (PSC04) | other | |
| 02/08/2018 | Change of director’s details (CH01) | officers | |
| 08/12/2017 | Annual Accounts. (AA) | accounts | |
| 01/12/2017 | Confirmation Statement (CS01) | other | |
| 10/10/2017 | Confirmation Statement (CS01) | other | |
| 24/02/2017 | Termination of appointment of director (TM01) | officers | |
| 13/02/2017 | Appointment of director (AP01) | officers | |
| 29/09/2016 | Confirmation Statement (CS01) | other | |
| 07/09/2016 | Annual Accounts. (AA) | accounts | |
| 22/09/2015 | Annual Accounts. (AA) | accounts | |
| 11/09/2015 | Change of director’s details (CH01) | officers | |
| 11/09/2015 | Annual Return (AR01) | returns | |
| 19/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 26/09/2014 | Annual Return (AR01) | returns | |
| 26/09/2014 | Annual Accounts. (AA) | accounts | |
| 03/09/2013 | Annual Return (AR01) | returns | |
| 03/09/2013 | Annual Accounts. (AA) | accounts | |
| 03/05/2013 | Annual Accounts. (AA) | accounts | |
| 30/11/2012 | Annual Return (AR01) | returns | |
| 30/11/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/05/2012 | Annual Accounts. (AA) | accounts | |
| 24/10/2011 | Annual Return (AR01) | returns | |
| 26/08/2011 | Appointment of director (AP01) | officers | |
| 25/08/2011 | Termination of appointment of director (TM01) | officers | |
| 25/08/2011 | Change of registered office address (AD01) | registeredAddress | |
| 25/08/2011 | Termination of appointment of director (TM01) | officers | |
| 25/08/2011 | Termination of appointment of director (TM01) | officers | |
| 25/08/2011 | Termination of appointment of secretary (TM02) | officers | |
| 26/05/2011 | Annual Accounts. (AA) | accounts | |
| 30/09/2010 | Annual Return (AR01) | returns | |
| 27/05/2010 | Annual Accounts. (AA) | accounts | |
| 23/03/2010 | Change of director’s details (CH01) | officers | |
| 23/03/2010 | Change of secretary’s details (CH03) | officers | |
| 23/03/2010 | Change of director’s details (CH01) | officers | |
| 23/03/2010 | Change of director’s details (CH01) | officers | |
| 08/09/2009 | Annual Return. (363A) | returns | |
| 03/06/2009 | Annual Accounts. (AA) | accounts | |
| 09/09/2008 | Annual Return. (363A) | returns | |
| 24/06/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/06/2008 | Annual Accounts. (AA) | accounts | |
| 12/09/2007 | Annual Return. (363A) | returns | |
| 12/06/2007 | Annual Accounts. (AA) | accounts | |
| 19/09/2006 | Annual Return. (363A) | returns | |
| 09/08/2006 | Annual Accounts. (AA) | accounts | |
| 16/09/2005 | Annual Return. (363A) | returns | |
| 31/01/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 08/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 20/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/09/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/09/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATAFLOW I.T. LIMITED | Active - Accounts Filed | View Report |
| DOWNPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 31/05/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Murray Thompson (915698941) Appointed |
| 24/03/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Confirmation Statement filed |
| 01/03/2017 | Murray Thompson (915698941) has left the board |
| 15/02/2017 | New Board Member Nicholas Scott Thompson (907724503) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 23/06/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
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