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DAZED GROUP LIMITED

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

This company is commonly known as Dazed Group Limited. The company was founded 19 years ago and was given the registration number 05208432. The firm's registered office is in LONDON. You can find them at Second Floor, 2 Arundel Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAZED GROUP LIMITED
Company Number:05208432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Second Floor, 2 Arundel Street, London, England, WC2R 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1, Surrey Street, London, England, WC2R 2ND

Secretary17 August 2004Active
2nd Floor, 1, Surrey Street, London, England, WC2R 2ND

Director20 October 2005Active
2nd Floor, 1, Surrey Street, London, England, WC2R 2ND

Director17 August 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary17 August 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director17 August 2004Active

People with Significant Control

Mr Jefferson Winston Hack
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:2nd Floor, 1, Surrey Street, London, England, WC2R 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Rankin Waddell
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:2nd Floor, 1, Surrey Street, London, England, WC2R 2ND
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-05-06Gazette

Gazette filings brought up to date.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2023-01-05Address

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

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-04-02Gazette

Gazette filings brought up to date.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

Download
2021-06-01Gazette

Gazette filings brought up to date.

Download
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-10Capital

Capital allotment shares.

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2019-10-01Miscellaneous

Legacy.

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2019-09-30Capital

Capital allotment shares.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-03Confirmation statement

Confirmation statement with updates.

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