Darag Uk Limited is a private limited company registered at 25 Eastcheap 25 Eastcheap, Fourth Floor, London EC3M 1DT. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-14, this 5-year-old company is run by 2 directors.
Director Daniel K., appointed on 09 August 2021. Director Thomas B., appointed on 14 February 2019.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was sent on 2023-02-13 and the date for the subsequent filing is 2024-02-27. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 25 Eastcheap 25 Eastcheap |
| Office Address2 | Fourth Floor |
| Town | London |
| Post code | EC3M 1DT |
| Country of origin | United Kingdom |
| Registration Number | 11826973 |
| Date of Incorporation | Thu, 14th Feb 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 09 August 2021
Position: Director
Appointed: 14 February 2019
The register of PSCs that own or control the company is made up of 7 names. As BizStats established, there is Hugues L. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Barry V. This PSC has significiant influence or control over the company,. Moving on, there is Aleph Capital Partners Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Hugues L.
| Notified on | 5 March 2019 |
| Nature of control: |
significiant influence or control |
Barry V.
| Notified on | 18 May 2021 |
| Nature of control: |
significiant influence or control |
Aleph Capital Partners Limited
14 St. George Street, London, W1S 1FE, England
| Legal authority | 2006 Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 13957217 |
| Notified on | 3 May 2023 |
| Nature of control: |
significiant influence or control |
Aleph Capital Partners Llp
14 St. George Street, London, W1S 1FE, England
| Legal authority | England And Wales |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc382251 |
| Notified on | 5 March 2019 |
| Ceased on | 3 May 2023 |
| Nature of control: |
significiant influence or control |
Claus S.
| Notified on | 14 February 2019 |
| Ceased on | 28 March 2022 |
| Nature of control: |
significiant influence or control |
Polo Holdings Feeder Lp
East Wing Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 3PP, PO Box 656, Guernsey
| Legal authority | Laws Of Guernsey |
| Legal form | Limited Partnership |
| Country registered | Guernsey |
| Place registered | Guernsey Companies Registry |
| Registration number | 3115 |
| Notified on | 28 March 2022 |
| Ceased on | 28 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah V.
| Notified on | 14 February 2019 |
| Ceased on | 28 March 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 17 520 | 4 777 | |
| Current Assets | 16 470 172 | 17 520 | 4 777 |
| Net Assets Liabilities | 16 456 972 | 21 282 490 | 21 267 764 |
| Other | |||
| Accrued Liabilities Deferred Income | 18 621 | 22 122 | |
| Administrative Expenses | 13 200 | ||
| Creditors | 13 200 | 25 109 | 28 092 |
| Current Asset Investments | 16 470 172 | ||
| Fixed Assets | 21 290 079 | 21 291 079 | |
| Investments Fixed Assets | 21 290 079 | 21 291 079 | |
| Net Current Assets Liabilities | 16 456 972 | -7 589 | -23 315 |
| Operating Profit Loss | -13 200 | ||
| Other Creditors | 13 200 | 6 488 | 5 970 |
| Profit Loss On Ordinary Activities After Tax | -13 200 | ||
| Profit Loss On Ordinary Activities Before Tax | -13 200 | ||
| Total Assets Less Current Liabilities | 16 456 972 | 21 282 490 | 21 267 764 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-13 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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