DARTY LIMITED

Active - Accounts Filed

General Information

NAME
DARTY LIMITED

COMPANY NUMBER
04232413

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/06/2001 (23 years and 6 months old)

WEBSITE
www.dartygroup.com

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/07/2012 10/01/2017
DARTY PLC
View all previous names

REGISTERED ADDRESS

4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING
BERKSHIRE
RG1 1NB

Telephone: 02072691400
TPS: No

TRADING ADDRESSES

4th Floor
Reading Bridge House
George Street
Reading, Berkshire
RG1 8LS

4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£442.4M

2.96%

TOTAL LIABILITIES

£251.7k

3.38%

NET ASSETS

£442.4M

2.96%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FNAC DARTY	N/A	N/A
DARTY LIMITED	Active - Accounts Filed	View Report
COMET TRUSTEE COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DARTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DARTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£442.4M

2.96%

TOTAL LIABILITIES

£251.7k

3.38%

NET ASSETS

£442.4M

2.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FNAC DARTY SA	Owned: 100.00 %	Shares: 529,553,216	Price per share: £1.00	Total Value: £529,553,216.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frederique Giavarini 20/07/2016 - Present (8 years and 5 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
APEX SECRETARIES LLP 05/08/2016 - Present (8 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 18 Past: 322	View Report
Jean-Brieuc-Pierre-Marie Le Tinier 30/11/2017 - Present (7years) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Vincent Henri Bernard Gufflet 02/05/2018 - Present (6 years and 7 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 11/06/2001 - Present (23 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FNAC DARTY	N/A	N/A
DARTY LIMITED	Active - Accounts Filed	View Report
COMET TRUSTEE COMPANY LIMITED	Non-Trading	View Report
DARTY HOLDINGS SNC	N/A	N/A
ELECTRODOMESTICOS MENAJE DEL HOGAR SA	N/A	N/A
KESA HOLDINGS SNC	N/A	N/A

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 09/07/2018	Event: New Board Member Vincent Henri Bernard Gufflet (924813429) Appointed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: Elodie Vanessa Perthuisot (924499753) has left the board
Date: 10/04/2018	Event: Matthieu Malige (921191292) has left the board
Date: 10/04/2018	Event: New Board Member Jean-Brieuc-Pierre-Marie Le Tinier (924501704) Appointed
Date: 10/04/2018	Event: New Board Member Elodie Vanessa Perthuisot (924499753) Appointed
Date: 17/09/2017	Event: New Accounts filed
Date: 08/08/2017	Event: Alexandre Bompard (921190906) has left the board
Date: 06/07/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: New Accounts filed
Date: 09/12/2016	Event: Regis Schultz (917802950) has left the board
Date: 01/09/2016	Event: New Board Member Frederique Giavarini (921216637) Appointed
Date: 26/08/2016	Event: THROGMORTON SECRETARIES LLP (921190370) has left the board
Date: 26/08/2016	Event: New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed
Date: 18/08/2016	Event: Change in Reg. Office
Date: 12/08/2016	Event: New Board Member Matthieu Malige (921191292) Appointed
Date: 12/08/2016	Event: New Company Secretary THROGMORTON SECRETARIES LLP (921190370) Appointed
Date: 12/08/2016	Event: New Board Member Alexandre Bompard (921190906) Appointed
Date: 12/08/2016	Event: Simon Jocelyn Enoch (906131428) has left the board
Date: 09/08/2016	Event: Albin Marie Gabriel Jacquemont (919881087) has left the board
Date: 27/07/2016	Event: Alison Clare Reed (916684662) has left the board
Date: 27/07/2016	Event: Antoine Metzger (917317284) has left the board
Date: 27/07/2016	Event: Michel Leonard (910695145) has left the board
Date: 27/07/2016	Event: Alan Charles Parker (915459466) has left the board
Date: 27/07/2016	Event: Agnes Touraine (917388815) has left the board
Date: 27/07/2016	Event: Carlo D`asaro Biondo (917415914) has left the board
Date: 27/07/2016	Event: Pascal Bazin (917348237) has left the board
Date: 09/07/2016	Event: New Annual Return filed
Date: 10/09/2015	Event: Dominic James Platt (910768422) has left the board
Date: 10/09/2015	Event: New Board Member Albin Marie Gabriel Jacquemont (919881087) Appointed
Date: 10/09/2015	Event: New Accounts filed
Date: 28/06/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: Eric Raimondo Knight (917651063) has left the board
Date: 23/09/2014	Event: New Accounts filed
Date: 22/07/2014	Event: New Annual Return filed
Date: 06/02/2014	Event: Alain Leopold Grisay (907598417) has left the board
Date: 02/10/2013	Event: New Board Member Alain Leopold Grisay (907598417) Appointed

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DARTY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£442.4M

£251.7k

£442.4M

People Overview

3

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£442.4M

£251.7k

£442.4M

Accounts

People Overview

3

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™