Darkocean Software Ltd. Head office in London. Check Director.

Darkocean Software Ltd, London

Darkocean Software Ltd is a private limited company. Once, it was named Darkocean Software Studios Ltd (it was changed on 2020-05-15). Situated at 128 City Road, London EC1V 2NX, this 6 years old company was incorporated on 2017-08-09 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the enterprise: Matthew S. (appointed on 09 August 2017).

About
Name: Darkocean Software Ltd
Number: 10906819
Incorporation date: 2017-08-09
End of financial year: 31 December


Address:	128 City Road London EC1V 2NX
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Darkocean Group Ltd

1 December 2022

Address	128 City Road, London, EC1V 2NX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08066066
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew S.

9 August 2017 - 1 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Darkocean Software Ltd confirmation statement filing is 2024-08-18. The most recent one was submitted on 2023-08-04. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Darkocean Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at City Road, EC1V 2NX London. Matthew S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 4th Aug 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 66 Tillhouse Road Cranbrook Exeter Devon EX5 7FE United Kingdom on Tue, 20th Dec 2022 to 128 City Road London EC1V 2NX filed on: 20th, December 2022 \| address	Free Download (1 page)
CH01	On Wed, 30th Nov 2022 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 1st Dec 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 1st Dec 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 4th Aug 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 4th Aug 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 4th Aug 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 15th May 2020 filed on: 15th, May 2020 \| resolution	Free Download (3 pages)
CH01	On Thu, 14th May 2020 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 14th May 2020: 1.00 GBP filed on: 14th, May 2020 \| capital	Free Download (3 pages)
CH01	On Thu, 14th May 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 14th May 2020 filed on: 14th, May 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 66 Tillhouse Road Exeter EX5 7FE United Kingdom on Thu, 14th May 2020 to 66 Tillhouse Road Cranbrook Exeter Devon EX5 7FE filed on: 14th, May 2020 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 11th, May 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 29th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 4th Aug 2019 filed on: 4th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 14th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 23rd Jul 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2017 \| incorporation	Free Download (30 pages)

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