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DARTENYA LIMITED

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

This company is commonly known as Dartenya Limited. The company was founded 17 years ago and was given the registration number 05940614. The firm's registered office is in TONBRIDGE. You can find them at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DARTENYA LIMITED
Company Number:05940614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH

Director15 December 2021Active
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH

Director07 December 2006Active
48, Woodstock Avenue, London, England, NW11 9RJ

Director20 August 2018Active
35 Woodhill Park, Pembury, Tunbridge Wells, TN2 4NW

Secretary07 December 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary20 September 2006Active
12 Lonsdale Gardens, Tunbridge Wells, TN1 1PA

Corporate Secretary01 August 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director20 September 2006Active

People with Significant Control

Mr Heinz Gunther Hesselberger
Notified on:06 April 2016
Status:Active
Date of birth:December 1920
Nationality:British
Address:Hilden Park House, 79 Tonbridge Road, Tonbridge, TN11 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type unaudited abridged.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type unaudited abridged.

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2022-02-11Change of constitution

Statement of companys objects.

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2022-02-11Resolution

Resolution.

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2022-02-07Incorporation

Memorandum articles.

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2022-01-25Capital

Capital allotment shares.

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2021-12-20Officers

Appoint person director company with name date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type unaudited abridged.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-09-07Officers

Appoint person director company with name date.

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2018-09-06Resolution

Resolution.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-21Officers

Change person director company with change date.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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