DARNLEY VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
DARNLEY VENTURES LIMITED
COMPANY NUMBER
03387763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/06/1997
(27 years and 5 months old)
WEBSITE
www.tecnisventureslimited.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 8GR
6A 6 Hornsey Street
London
N7 8GR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARNLEY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DARNLEY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DARNLEY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARNLEY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 32 |
View Report |
|
30/12/2013 - Present (10 years and 10 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 17 Past: 25 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/1997 - Present (27 years and 5 months) Born in Mar 1959 |
Resigned | Director |
Current: 9 Past: 564 |
View Report |
|
Director: 17/06/1997 - Present (27 years and 5 months) Secretary: 17/06/1997 - Present (27 years and 5 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARNLEY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 08/06/2020 | Change in Reg. Office |
| 07/06/2020 | New Accounts filed |
| 24/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/03/2016 | New Company Secretary J J SECRETARIES LTD (913164832) Appointed |
| 30/03/2016 | J J SECRETARIES LTD (917761585) has left the board |
| 01/01/2016 | Change in Reg. Office |
| 10/09/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | BEAULY MANAGEMENT SA (908548634) has left the board |
| 21/07/2015 | New Board Member DEPINAY LTD (919945788) Appointed |
| 17/07/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 15/04/2014 | Govinden Ramasawmy (918667166) has left the board |
| 15/04/2014 | New Board Member Govinden Ramasawmy (918665088) Appointed |
| 09/04/2014 | Bernal Zamora Arce (915167529) has left the board |
| 09/04/2014 | New Board Member Govinden Ramasawmy (918667166) Appointed |
| 20/08/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 23/04/2013 | New Company Secretary J J SECRETARIES LTD (917761585) Appointed |
| 23/04/2013 | Change in Reg. Office |
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