DV

DAWN VENTURES LIMITED

Active

Company number 08120788

Stratford-Upon-Avon, England · Incorporated 27 June 2012

29 Wood Street, Stratford-Upon-Avon, CV37 6JG, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

DAWN VENTURES LIMITED is a private limited company registered in England and Wales since its incorporation on 27 June 2012 and remains active on the register. Its registered office is at 29 Wood Street, Stratford-Upon-Avon, CV37 6JG, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Ms Donne Louise Green is a person with significant control who holds 75-100% of the voting rights and has the right to appoint and remove directors. Mr Edwin Wayland Green is a person with significant control who has the right to appoint and remove directors. The board consists of two South African directors: GREEN, Donne Louise (appointed 1 March 2024) and GREEN, Edwin (appointed 1 March 2024). The company has been served by seven former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. 57 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

GD
1 March 2024
GE
GREEN, Edwin
Director
1 March 2024
SJ
STRAUSS, Johannes Frederick
Director · Resigned
19 November 2015
CS
CURRY, Simon Mark
Director · Resigned
19 November 2015
GR
GREEN, Rodney Wayland
Director · Resigned
19 November 2015
HW
HAWES, William Robert
Director · Resigned
30 November 2012
TN
THOM, Nicholas Henry
Director · Resigned
27 June 2012
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
27 June 2012
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
27 June 2012

Persons with significant control

PS
Ms Donne Louise Green
Born March 1981
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 May 2024
PS
Mr Edwin Wayland Green
Born February 1983
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Gazette Filings Brought Up To Date
Gazette
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company
Annual Return
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2013 View
Appoint Person Director Company With Name
Officers
28 December 2012 View
Termination Director Company With Name
Officers
28 December 2012 View
Incorporation Company
Incorporation
27 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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