Dtw Associates Limited, Aylesbury
Dtw Associates Limited is a private limited company. Registered at Unit 2, Rycote Court, 23-25 Buckingham Street, Aylesbury HP20 2LA, the aforementioned 19 years old company was incorporated on 2004-12-06 and is categorised as "other credit granting n.e.c." (SIC: 64929).2 directors can be found in the company: Alison V. (appointed on 21 October 2022), Kristopher B. (appointed on 23 June 2015).
| About | |
|---|---|
| Name: Dtw Associates Limited | |
| Number: 05305220 | |
| Incorporation date: 2004-12-06 | |
| End of financial year: 31 December |
| Address: |
Unit 2, Rycote Court 23-25 Buckingham Street Aylesbury HP20 2LA |
| SIC code: |
64929 - Other credit granting n.e.c. |
Company staff
People with significant control
Alison V.
21 October 2022
| Nature of control: |
25-50% shares |
Kristopher B.
21 October 2022
| Nature of control: |
50,01-75% shares |
Check Into Cash Of Uk, Llc
6 April 2016 - 21 October 2022
| Address | Suite 80 201 Keith Street Sw, Cleveland, Tennessee, PO Box TN372311, United States |
| Legal authority | Usa Limited Liability Company |
| Legal form | Llc |
| Country registered | Usa |
| Place registered | Tennessee Secretary Of State |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,969,297 | 2,364,528 | 2,080,810 | 865,517 |
| Fixed Assets | 245,562 | 35,558 | 10,091 | 1,224 |
| Total Assets Less Current Liabilities | 2,947,318 | 2,167,381 | 1,085,458 | 640,895 |
The due date for Dtw Associates Limited confirmation statement filing is 2024-08-03. The last confirmation statement was filed on 2023-07-20. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Alison V. that owns 1/2 or less of shares. Kristopher B. that owns over 1/2 to 3/4 of shares . Check Into Cash Of Uk, Llc owns over 3/4 of shares. This corporate PSC can be found at 201 Keith Street Sw, Tennessee.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, September 2023 | accounts |
Free Download
(16 pages)
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