Darkstar Consultancy Limited WOKINGHAM


Darkstar Consultancy started in year 1997 as Private Limited Company with registration number 03323744. The Darkstar Consultancy company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Wokingham at Inchcombe. Postal code: RG40 2HP.

There is a single director in the company at the moment - Simon P., appointed on 25 February 1997. In addition, a secretary was appointed - Louise P., appointed on 25 February 1997. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Darkstar Consultancy Limited Address / Contact

Office Address Inchcombe
Office Address2 Gipsy Lane
Town Wokingham
Post code RG40 2HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03323744
Date of Incorporation Tue, 25th Feb 1997
Industry Management consultancy activities other than financial management
Industry Other telecommunications activities
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Simon P.

Position: Director

Appointed: 25 February 1997

Louise P.

Position: Secretary

Appointed: 25 February 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1997

Resigned: 25 February 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 February 1997

Resigned: 25 February 1997

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Simon P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Louise P. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Louise P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth10029 1226 196129       
Balance Sheet
Current Assets 50 91531 5442935 00085 10231 53622 98320 12617 26914 412
Net Assets Liabilities   12928 10653 61430 37224 32420 22617 36914 512
Net Assets Liabilities Including Pension Asset Liability10029 12216 223129       
Reserves/Capital
Shareholder Funds10029 1226 196129       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100100100
Creditors    6 99431 5881 264    
Net Current Assets Liabilities 29 02229 1532928 00653 51430 27224 22420 12617 26914 412
Other Operating Expenses Format2      14 96059   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       1 241   
Profit Loss      -5 243-48   
Staff Costs Employee Benefits Expense      4 133    
Tax Tax Credit On Profit Or Loss On Ordinary Activities      -1 230-11   
Total Assets Less Current Liabilities10029 1226 19612928 10653 61430 37224 32420 22617 36914 512
Turnover Revenue      12 620    
Creditors Due Within One Year 21 8932 391        
Provisions For Liabilities Charges  13 030        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 27th, December 2023
Free Download (8 pages)

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