About

Registered Number: 06043195
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 26 Nursery Hill, Hitchin, Hertfordshire, SG4 9GD

 

Established in 2007, Darkest Star Ltd has its registered office in Hitchin in Hertfordshire. We don't know the number of employees at the organisation. Base 52 Ltd, D'cruze, Samantha Elizabeth Anne, D'cruze, Andrew John are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'CRUZE, Samantha Elizabeth Anne 05 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BASE 52 LTD 24 April 2007 - 1
D'CRUZE, Andrew John 05 January 2007 24 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John D'Cruze/
1968-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Samantha Elizabeth Anne D'Cruze/
1974-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 11 December 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 11 December 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 24 October 2016
AA - Annual Accounts 17 February 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 08 February 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 14 January 2015
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 19 June 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 10 January 2013
CH01 - Change of particulars for director 10 January 2013
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 16 September 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH04 - Change of particulars for corporate secretary 02 February 2010
363a - Annual Return 28 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 22 January 2008
353 - Register of members 22 January 2008
225 - Change of Accounting Reference Date 09 September 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.