DABRENCO LIMITED Active
Company Number
15779922
Incorporation Date
2024-06-15
Registered Office Address
Narrow Lane Farm Narrow Lane, Clieves Hills, Ormskirk, L39 7LJ, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| NG, Sze May, Dr | Director | 2024-06-15 | N/A | British / United Kingdom |
| TOH, Eugene Min-Aun, Dr | Director | 2024-06-15 | N/A | Malaysian / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Dr Sze May Ng | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2024-06-15 |
| Dr Eugene Min-Aun Toh | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2024-06-15 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Dr Sze May Ng (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2024-06-15 |
| Dr Eugene Min-Aun Toh (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2024-06-15 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-04-30 |
| Average Number of Employees | N/A | 2025-04-30 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-04-30 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-02-28 | N/A |
| Next Accounts Due Date | 2026-11-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-11-26 | Confirmation Statement | Confirmation statement with updates |
| 2025-05-01 | Capital | Capital name of class of shares |
| 2025-04-30 | Accounts | Accounts with accounts type micro entity |
| 2025-04-30 | Accounts | Change account reference date company previous shortened |
| 2025-04-28 | Resolution | Resolution |
| 2025-04-28 | Incorporation | Memorandum articles |
| 2025-04-16 | Capital | Capital allotment shares |
| 2025-04-16 | Capital | Capital variation of rights attached to shares |
| 2024-12-05 | Officers | Change person director company with change date |
| 2024-11-22 | Confirmation Statement | Confirmation statement with updates |
| 2024-06-15 | Incorporation | Incorporation company |