Dark Sky started in year 2014 as Private Limited Company with registration number 09133239. The Dark Sky company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle at Ebenezer House. Postal code: ST5 2BE.
The company has 2 directors, namely James H., Emma H.. Of them, Emma H. has been with the company the longest, being appointed on 19 October 2015 and James H. has been with the company for the least time - from 12 December 2018. As of 27 April 2024, there were 3 ex directors - Kimberley E., James H. and others listed below. There were no ex secretaries.
| Office Address | Ebenezer House |
| Office Address2 | Ryecroft |
| Town | Newcastle |
| Post code | ST5 2BE |
| Country of origin | United Kingdom |
| Registration Number | 09133239 |
| Date of Incorporation | Wed, 16th Jul 2014 |
| Industry | specialised design activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 12 December 2018
Position: Director
Appointed: 19 October 2015
The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Emma H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael E., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC .
Emma H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael E.
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2018 |
| Nature of control: |
right to appoint and remove directors |
Kimberley E.
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 | 8 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 13 246 | |||||||
| Cash Bank On Hand | 13 246 | 821 | 6 081 | 4 398 | 43 070 | 15 661 | 6 096 | |
| Current Assets | 2 | 16 306 | 7 980 | 7 291 | 6 798 | 43 070 | 29 641 | 21 277 |
| Debtors | 2 | 3 060 | 7 159 | 1 210 | 2 400 | 13 980 | 15 181 | |
| Net Assets Liabilities | 8 | -3 511 | 90 | 3 104 | 7 067 | 8 956 | 22 873 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 8 | ||||||
| Other Debtors | 2 047 | 514 | ||||||
| Property Plant Equipment | 1 131 | 566 | 13 385 | 44 648 | 35 682 | |||
| Tangible Fixed Assets | 1 131 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 4 | ||||||
| Profit Loss Account Reserve | 4 | |||||||
| Shareholder Funds | 2 | 8 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 565 | 1 130 | 1 696 | 1 696 | 5 081 | 21 933 | 37 622 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 2 | 2 | |
| Creditors | 17 203 | 11 944 | 7 201 | 3 694 | 44 504 | 56 850 | 27 306 | |
| Creditors Due Within One Year | 17 203 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 565 | 566 | 4 985 | 16 852 | 15 689 | |||
| Net Current Assets Liabilities | 2 | -897 | -3 964 | 90 | 3 104 | -1 434 | -27 209 | -6 029 |
| Other Creditors | 11 033 | 11 236 | 5 148 | 2 287 | 34 212 | 44 362 | 11 318 | |
| Other Taxation Social Security Payable | 6 170 | 708 | 2 053 | 1 407 | 10 292 | 12 488 | 15 988 | |
| Property Plant Equipment Gross Cost | 1 696 | 1 696 | 1 696 | 1 696 | 18 466 | 66 581 | 73 304 | |
| Provisions For Liabilities Balance Sheet Subtotal | 226 | 113 | 4 884 | 8 483 | 6 780 | |||
| Provisions For Liabilities Charges | 226 | |||||||
| Tangible Fixed Assets Additions | 1 696 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 696 | |||||||
| Tangible Fixed Assets Depreciation | 565 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 565 | |||||||
| Total Assets Less Current Liabilities | 2 | 234 | -3 398 | 90 | 3 104 | 11 951 | 17 439 | 29 653 |
| Trade Debtors Trade Receivables | 3 060 | 5 112 | 696 | 2 400 | 13 980 | 15 181 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 600 | |||||||
| Disposals Property Plant Equipment | 1 600 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 370 | 48 115 | 6 723 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 16, 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (5 pages) |
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