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 6 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
| 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
|
|---|
| 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
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)