DAKS ARBITRAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daks Arbitrage Limited. The company was founded 5 years ago and was given the registration number 11994065. The firm's registered office is in LONDON. You can find them at 53-59 Newton Court Kensington Church Street, Flat 23, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	DAKS ARBITRAGE LIMITED
Company Number	:	11994065
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	53-59 Newton Court Kensington Church Street, Flat 23, London, England, W8 4BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
West Kensington Delivery Office, Blythe Road, London, England, W14 0PE	Director	14 May 2019	Active
West Kensington Delivery Office, Blythe Road, London, England, W14 0PE	Director	14 May 2019	Active

People with Significant Control

Alix Lek Sweeney
Notified on	:	14 May 2019
Status	:	Active
Date of birth	:	July 1978
Nationality	:	French
Country of residence	:	England
Address	:	West Kensington Delivery Service, Blythe Road, London, England, W14 0PE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors

David Gerard Sweeney
Notified on	:	14 May 2019
Status	:	Active
Date of birth	:	August 1970
Nationality	:	Irish
Country of residence	:	England
Address	:	West Kensington Delivery Office, Blythe Road, London, England, W14 0PE
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-04	Confirmation statement	Confirmation statement with updates.	Download
2023-06-04	Accounts	Change account reference date company previous shortened.	Download
2023-02-25	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-16	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-08	Accounts	Accounts with accounts type micro entity.	Download
2021-03-15	Address	Change registered office address company with date old address new address.	Download
2020-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-14	Incorporation	Incorporation company.	Download