Darie Enterprise Ltd, London

Darie Enterprise Ltd is a private limited company. Situated at 203-205 The Vale, London W3 7QS, the above-mentioned 7 years old firm was incorporated on 2017-03-13 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the enterprise: Amer A. (appointed on 25 June 2023).
About
Name: Darie Enterprise Ltd
Number: 10666150
Incorporation date: 2017-03-13
End of financial year: 31 March
 
Address: 203-205 The Vale
London
W3 7QS
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Amer A.
10 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors
Ayman S.
1 September 2022 - 10 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Smail E.
1 April 2020 - 12 June 2020
Nature of control: 75,01-100% shares
Abdelhak T.
1 January 2020 - 1 April 2020
Nature of control: 75,01-100% shares
Abdesselam B.
13 March 2017 - 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 10,000 88,078 10,000 10,000 10,000 10,000
Fixed Assets - 25,000 25,000 - - -
Total Assets Less Current Liabilities 9,635 87,473 87,473 10,000 10,000 10,000

The date for Darie Enterprise Ltd confirmation statement filing is 2023-12-10. The latest confirmation statement was submitted on 2022-11-26. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

5 persons of significant control are reported in the Companies House, namely: Amer A. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Ayman S. that owns over 3/4 of shares, 3/4 to full of voting rights. Smail E. that owns over 3/4 of shares.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 24th, February 2024 | gazette
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