DARMEN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DARMEN INVESTMENTS LIMITED
COMPANY NUMBER
04609529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2002
(21 years and 11 months old)
WEBSITE
www.darmen.biz
CONFIRMATION STATEMENT MADE UP TO
28/02/2019
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTS
EN4 9HN
First Floor Woodgate Studios
Woodgate Studios
2-8 Games Road
Barnet, Hertfordshire
EN4 9HN
Credit Risk Overview
Want to learn more about DARMEN INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2020 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Oleg Levchenko (924434609) has left the board |
Credit Risk Overview
Want to learn more about DARMEN INVESTMENTS 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 DARMEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARMEN INVESTMENTS 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 |
|---|---|---|---|---|
|
27/11/2017 - Present (6 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 405 |
View Report |
|
05/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 286 |
View Report |
|
05/12/2002 - Present (21 years and 11 months) Born in Apr 1979 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2020 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Oleg Levchenko (924434609) has left the board |
| 29/03/2018 | New Board Member Oleg Levchenko (924433071) Appointed |
| 21/03/2018 | New Board Member Oleg Levchenko (924434609) Appointed |
| 21/03/2018 | Chrysostomos Sofokleous (907933959) has left the board |
| 21/03/2018 | Christina Michailidou (909180181) has left the board |
| 21/03/2018 | New Company Secretary Oleg Levchenko (924434650) Appointed |
| 19/05/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
