This company is commonly known as Darknight Designs Ltd. The company was founded 22 years ago and was given the registration number 04274305. The firm's registered office is in LONDON. You can find them at 87 Whitehorse Lane, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Name | : | DARKNIGHT DESIGNS LTD |
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Company Number | : | 04274305 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 2001 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 87 Whitehorse Lane, London, England, SE25 6RA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31, Woodvale Avenue, London, England, SE25 4AD | Secretary | 20 April 2011 | Active |
31, Woodvale Avenue, London, England, SE25 4AD | Director | 01 June 2013 | Active |
87, Whitehorse Lane, London, United Kingdom, SE25 6RA | Director | 21 August 2001 | Active |
87, Whitehorse Lane, London, United Kingdom, SE25 6RA | Secretary | 21 August 2001 | Active |
31 Woodvale Avenue, South Norwood, London, SE25 4AD | Secretary | 03 October 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 August 2001 | Active |
Owl House, Blunt Road, South Croydon, CR2 7PA | Director | 21 August 2001 | Active |
31 Woodvale Avenue, South Norwood, SE25 4AD | Director | 21 August 2001 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 August 2001 | Active |
Mr Adam James Evans | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | June 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 31, Woodvale Avenue, London, England, SE25 4AD |
Nature of control | : |
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Mr Alexander Harold Evans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 31, Woodvale Avenue, London, England, SE25 4AD |
Nature of control | : |
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Date | Category | Description | |
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2023-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-01 | Accounts | Change account reference date company current extended. | Download |
2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
2022-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-06 | Address | Change registered office address company with date old address new address. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-01 | Address | Change registered office address company with date old address new address. | Download |
2019-01-06 | Address | Change registered office address company with date old address new address. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-14 | Officers | Change person director company with change date. | Download |
2017-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-04 | Officers | Change person director company with change date. | Download |
2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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