Company NameDone Family Office Limited
Company StatusActive
Company Number11787227
CategoryPrivate Limited Company
Incorporation Date25 January 2019(5 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Fred Done
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address850 Birchwood Boulevard
Birchwood
Warrington
WA3 7QZ
Director NameMr Paul James Kirszanek
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2019(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address850 Birchwood Boulevard
Birchwood
Warrington
WA3 7QZ
Director NameMrs Joanne Louise Whittaker
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address850 Birchwood Boulevard
Birchwood
Warrington
WA3 7QZ

Location

Registered Address850 Birchwood Boulevard
Birchwood
Warrington
WA3 7QZ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return24 January 2024 (2 months, 3 weeks ago)
Next Return Due7 February 2025 (9 months, 3 weeks from now)

Filing History

24 January 2024Confirmation statement made on 24 January 2024 with no updates (3 pages)
11 July 2023Micro company accounts made up to 31 January 2023 (3 pages)
27 January 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
26 April 2022Micro company accounts made up to 31 January 2022 (3 pages)
25 January 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
25 June 2021Micro company accounts made up to 31 January 2021 (3 pages)
25 January 2021Confirmation statement made on 24 January 2021 with updates (5 pages)
28 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
31 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
25 January 2019Incorporation
Statement of capital on 2019-01-25
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)