Darthree Investments Ltd, London
Darthree Investments Ltd is a private limited company. Registered at 105-111 Euston Street, London NW1 2EW, the aforementioned 7 years old business was incorporated on 2016-10-13 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).3 directors can be found in the business: Dawn M. (appointed on 01 September 2017), Stephen D. (appointed on 13 October 2016), David D. (appointed on 13 October 2016).
| About | |
|---|---|
| Name: Darthree Investments Ltd | |
| Number: 10425747 | |
| Incorporation date: 2016-10-13 | |
| End of financial year: 31 October |
| Address: |
105-111 Euston Street London NW1 2EW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Darthree Securities Ltd
5 July 2017
| Legal authority | Comapies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10436123 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Holdco 16 Ltd
25 April 2017 - 5 July 2017
| Address | Resolve Partners Limited 22 York Buildings John Adam Street, London, WC2N 6JU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 10428382 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barandene Limited
13 October 2016 - 25 April 2017
| Address | 105-111 Euston Street, London, NW1 2EW, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03842538 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 1,259,974 | 1,250,912 | 1,613,639 | 1,104,722 | 1,193,365 | 1,628,757 |
| Total Assets Less Current Liabilities | 15,560,983 | 15,914,261 | 16,290,997 | 15,948,310 | 16,006,431 | 16,335,629 |
The date for Darthree Investments Ltd confirmation statement filing is 2024-10-26. The most current confirmation statement was filed on 2023-10-12. The target date for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was sent for the time up to 31 October 2022.
3 persons of significant control are reported in the official register, namely: Darthree Securities Ltd has over 3/4 of shares, 3/4 to full of voting rights. Holdco 16 Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 22 York Buildings John Adam Street, WC2N 6JU London. Barandene Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Euston Street, NW1 2EW London.
Company filing
Filter filings by category:
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 13th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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