Active
Company Information for THE DARLING EXPERIMENT LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
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Company Registration Number
06862946
Private Limited Company
Active |
Company Name | ||||
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THE DARLING EXPERIMENT LIMITED | ||||
Legal Registered Office | ||||
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in SN4 | ||||
Previous Names | ||||
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Company Number | 06862946 | |
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Company ID Number | 06862946 | |
Date formed | 2009-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB977052690 |
Last Datalog update: | 2024-01-05 09:07:34 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA LOUISE MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN FREDERICK CULLEN POWER |
Director | ||
JENNIFER O'FARRELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INVENTOR'S NOTEBOOK COMPANY LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
BEAUTY & FOLLY LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 068629460002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068629460002 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM 1-4 Argyll Street London W1F 7LD England | |
APPOINTMENT TERMINATED, DIRECTOR NATHANIEL SELF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL SELF | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 09/07/21 | |
RES11 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 11/06/21 STATEMENT OF CAPITAL GBP 348 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CARUANA | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MACIOCIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MACCARTHY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM Unit 2 Uffcott Farm Uffcott Swindon Wiltshire SN4 9NB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SELF | |
PSC07 | CESSATION OF THREE THINGS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF VICTORIA LOUISE MARSHALL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | |
SH01 | 24/12/19 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL SELF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE MARSHALL | |
AP01 | DIRECTOR APPOINTED MARY MACCARTHY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068629460001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
PSC07 | CESSATION OF DARLINGS REAL FOOD INTERNATIONA S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Three Things Holdings Limited as a person with significant control on 2018-09-25 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FREDERICK CULLEN POWER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068629460001 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 02/06/2014 | |
CERTNM | Company name changed darling's real food LIMITED\certificate issued on 03/06/14 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER O'FARRELL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER O'FARRELL | |
CH01 | Director's details changed for Mrs Victoria Louise Marshall on 2012-09-25 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 30/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 105A HOE STREET WALTHAMSTOW LONDON E17 4SA | |
AR01 | 30/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
SH01 | 24/08/10 STATEMENT OF CAPITAL GBP 101 | |
SH01 | 24/08/10 STATEMENT OF CAPITAL GBP 100 | |
RES04 | NC INC ALREADY ADJUSTED 24/08/2010 | |
RES01 | ADOPT ARTICLES 24/08/2010 | |
AR01 | 30/03/10 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 11 TUDOR AVENUE STANFORD-LE-HOPE ESSEX SS17 8BX | |
AP01 | DIRECTOR APPOINTED VICTORIA LOUISE MARSHALL | |
CERTNM | COMPANY NAME CHANGED DARLING'S REAL PET FOOD LIMITED CERTIFICATE ISSUED ON 30/06/09 | |
88(2) | AD 30/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED JUSTIN FREDERICK CULLEN POWER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DARLING EXPERIMENT LIMITED
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as THE DARLING EXPERIMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |