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Darenote Limited, W1F 0UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DARENOTE LIMITED

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

This company is commonly known as Darenote Limited. The company was founded 34 years ago and was given the registration number 02474184. The firm's registered office is in 76 WARDOUR STREET. You can find them at C/o Shs, Fifth Floor, The Terrace, 76 Wardour Street, London. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DARENOTE LIMITED
Company Number:02474184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:C/o Shs, Fifth Floor, The Terrace, 76 Wardour Street, London, United Kingdom, W1F 0UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheridans, 76 Wardour Street, London, United Kingdom, W1F 0UR

Director21 September 2010Active
108, Church Street, Hawthorn, Australia, 3122

Director23 September 2013Active
108, Church Street, Hawthorn, Australia,

Director24 December 2004Active
2 Jackson Street, Toorak, Australia,

Secretary-Active
88-90 Baker Street, London, W1U 6TQ

Corporate Secretary16 February 2007Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Corporate Secretary04 February 2008Active
Ernst & Young, 1 More London Place, United Kingdom, SE1 2AF

Director24 December 2004Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director-Active

People with Significant Control

Ms Kylie Ann Minogue
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Australian
Country of residence:Australia
Address:108, Church Street, Hawthorn, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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