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DAWNWAY LTD

Active ·15415828 ·Private Limited Company ·Est. 16 January 2024
£1
Net Assets
£1
Cash
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
186 days overdue
Confirmed from Companies House data Period end 31 Jan 2025 · due 1 Nov 2025
Full analysis checks for DAWNWAY LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 January 2025

£1
Net Assets
£1
Cash
1
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number15415828
StatusActive
TypePrivate Limited Company
Incorporated16 January 2024
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

83 Upney Lane
Barking
IG11 9LD
England

👤 Directors & Officers (1)

MS ZOOFSHAN MALIKDIRECTOR

🔑 Persons with Significant Control (2)

MR UMAR HUSSAIN75-100% shares
MS ZOOFSHAN MALIK75-100% shares

🏗️ Corporate Group & Network

🔗 9 connected companies
Other companies sharing the same PSC
CHIGWELL MANSION LIMITEDvia MR UMAR HUSSAIN 14074837via MR UMAR HUSSAIN BLACK DIAMOND ESTATES LIMITEDvia MS ZOOFSHAN MALIK TANZANITE INVESTMENTS LIMITEDvia MS ZOOFSHAN MALIK SOUTHMILL PROPERTIES GROUP LIMITEDvia MR UMAR HUSSAIN THE GRAND ASTORIA VENUE AND HOTEL LIMITEDvia MR UMAR HUSSAIN PDK YORK INVESTMENT LTDvia MR UMAR HUSSAIN BLACK DIAMOND ESTATES LIMITEDvia MR UMAR HUSSAIN EASTMILL PROPERTIES LIMITEDvia MR UMAR HUSSAIN
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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