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DARKNIGHT DESIGNS LTD

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

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.

Company Information

Name:DARKNIGHT DESIGNS LTD
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:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:87 Whitehorse Lane, London, England, SE25 6RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Woodvale Avenue, London, England, SE25 4AD

Secretary20 April 2011Active
31, Woodvale Avenue, London, England, SE25 4AD

Director01 June 2013Active
87, Whitehorse Lane, London, United Kingdom, SE25 6RA

Director21 August 2001Active
87, Whitehorse Lane, London, United Kingdom, SE25 6RA

Secretary21 August 2001Active
31 Woodvale Avenue, South Norwood, London, SE25 4AD

Secretary03 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 August 2001Active
Owl House, Blunt Road, South Croydon, CR2 7PA

Director21 August 2001Active
31 Woodvale Avenue, South Norwood, SE25 4AD

Director21 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 August 2001Active

People with Significant Control

Mr Adam James Evans
Notified on:06 April 2017
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:31, Woodvale Avenue, London, England, SE25 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Harold Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:31, Woodvale Avenue, London, England, SE25 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-03Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Change account reference date company current extended.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-11-10Address

Change registered office address company with date old address new address.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-03-01Address

Change registered office address company with date old address new address.

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2019-01-06Address

Change registered office address company with date old address new address.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-05-14Officers

Change person director company with change date.

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2017-03-22Accounts

Accounts with accounts type micro entity.

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2017-01-04Officers

Change person director company with change date.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type micro entity.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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