Company NameDamar Spv1 Limited
DirectorsPhillip James Bennett and Jonathan Rowland Bourne
Company StatusActive
Company Number05601562
CategoryPrivate Limited Company
Incorporation Date24 October 2005(18 years, 6 months ago)
Previous NameFountain Capital Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePhillip James Bennett
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove House Daw Lane
Horbury
Wakefield
West Yorkshire
WF4 5DR
Director NameMr Jonathan Rowland Bourne
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Spath Road
Didsbury
Manchester
M20 2QT
Secretary NameMr Jonathan Rowland Bourne
NationalityBritish
StatusCurrent
Appointed24 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Spath Road
Didsbury
Manchester
M20 2QT

Contact

Websitefountaincapital.co.uk

Location

Registered Address111 Piccadilly
Piccadilly
Manchester
M1 2HY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Jonathan Rowland Bourne
50.00%
Ordinary
1 at £1Phillip James Bennett
50.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return24 October 2023 (5 months, 3 weeks ago)
Next Return Due7 November 2024 (6 months, 3 weeks from now)

Filing History

5 January 2021Registered office address changed from Petersgate House First Floor Petersgate House 64 st Petersgate Stockport Cheshire SK1 1HE England to 111 Piccadilly Piccadilly Manchester M1 2HY on 5 January 2021 (1 page)
5 January 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
29 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
12 May 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
28 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
15 August 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
6 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
2 August 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
13 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
14 August 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 August 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 November 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
4 November 2016Registered office address changed from 35 Spath Road Manchester Greater Manchester M20 2QT to Petersgate House First Floor Petersgate House 64 st Petersgate Stockport Cheshire SK1 1HE on 4 November 2016 (1 page)
4 November 2016Registered office address changed from 35 Spath Road Manchester Greater Manchester M20 2QT to Petersgate House First Floor Petersgate House 64 st Petersgate Stockport Cheshire SK1 1HE on 4 November 2016 (1 page)
3 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
(3 pages)
3 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
(3 pages)
21 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
(5 pages)
1 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
(5 pages)
18 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(5 pages)
3 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(5 pages)
29 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
9 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 2
(5 pages)
9 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 2
(5 pages)
28 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
15 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
27 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
24 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
24 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
22 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
12 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
12 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
12 November 2008Return made up to 24/10/08; full list of members (4 pages)
12 November 2008Return made up to 24/10/08; full list of members (4 pages)
13 August 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
13 August 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
6 December 2007Return made up to 24/10/07; full list of members (2 pages)
6 December 2007Return made up to 24/10/07; full list of members (2 pages)
30 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
30 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
12 December 2006Return made up to 24/10/06; full list of members (2 pages)
12 December 2006Return made up to 24/10/06; full list of members (2 pages)
12 December 2006Director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
24 October 2005Incorporation (14 pages)
24 October 2005Incorporation (14 pages)