Dare Ncs Limited in LONDON - EC1R 4AB

You are here: bizstats.co.uk > a-z index > D list > DA list > DAR list > DARE list

Dare Ncs Limited LONDON

Dare Ncs started in year 1999 as Private Limited Company with registration number 03748780. The Dare Ncs company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 151 Rosebery Avenue. Postal code: EC1R 4AB. Since 12th October 2011 Dare Ncs Limited is no longer carrying the name Miles Calcraft Briginshaw Duffy.

At the moment there are 3 directors in the the firm, namely Amina F., Sharon W. and Simon M.. In addition one secretary - Kara I. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dare Ncs Limited Address / Contact

Office Address	151 Rosebery Avenue
Town	London
Post code	EC1R 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03748780
Date of Incorporation	Thu, 8th Apr 1999
Industry	Advertising agencies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Amina F.

Position: Director

Appointed: 05 September 2023

Sharon W.

Position: Director

Appointed: 19 September 2018

Kara I.

Position: Secretary

Appointed: 12 March 2018

Simon M.

Position: Director

Appointed: 30 September 2015

Jeremy R.

Position: Secretary

Appointed: 22 January 2018

Resigned: 02 March 2018

Simon W.

Position: Director

Appointed: 30 September 2015

Resigned: 19 September 2018

Brett M.

Position: Director

Appointed: 16 October 2013

Resigned: 30 September 2015

Thomas L.

Position: Director

Appointed: 16 October 2013

Resigned: 30 September 2015

Charles G.

Position: Director

Appointed: 16 October 2013

Resigned: 30 September 2015

Mark C.

Position: Director

Appointed: 16 October 2013

Resigned: 30 September 2015

Steve R.

Position: Secretary

Appointed: 16 October 2013

Resigned: 30 September 2015

John B.

Position: Director

Appointed: 16 October 2013

Resigned: 30 September 2015

Paul H.

Position: Director

Appointed: 01 April 2013

Resigned: 02 November 2014

Steven R.

Position: Director

Appointed: 01 April 2013

Resigned: 16 October 2013

Sandra G.

Position: Secretary

Appointed: 30 April 2012

Resigned: 16 October 2013

Sandra G.

Position: Director

Appointed: 30 April 2012

Resigned: 16 October 2013

Martin F.

Position: Director

Appointed: 25 August 2008

Resigned: 16 October 2013

Gregor A.

Position: Director

Appointed: 27 September 2007

Resigned: 31 January 2013

Kimberley O.

Position: Director

Appointed: 08 February 2007

Resigned: 30 April 2012

Francois D.

Position: Director

Appointed: 30 August 2005

Resigned: 08 February 2007

Kimberley O.

Position: Secretary

Appointed: 30 August 2005

Resigned: 30 April 2012

Jean R.

Position: Director

Appointed: 30 August 2005

Resigned: 25 August 2008

James C.

Position: Director

Appointed: 30 August 2005

Resigned: 27 May 2007

Giles H.

Position: Director

Appointed: 28 October 2004

Resigned: 30 August 2005

Mary T.

Position: Director

Appointed: 28 October 2004

Resigned: 30 August 2005

Dave H.

Position: Director

Appointed: 29 July 2004

Resigned: 30 August 2005

Jamie K.

Position: Director

Appointed: 29 July 2004

Resigned: 30 August 2005

Maxine F.

Position: Director

Appointed: 29 July 2004

Resigned: 30 August 2005

Richard S.

Position: Director

Appointed: 29 July 2004

Resigned: 30 August 2005

Hal P.

Position: Director

Appointed: 20 September 2002

Resigned: 31 May 2004

Michael P.

Position: Director

Appointed: 20 September 2002

Resigned: 30 August 2005

Jeremy C.

Position: Director

Appointed: 20 September 2002

Resigned: 30 August 2005

Andy N.

Position: Director

Appointed: 11 January 2002

Resigned: 30 August 2005

Andrew G.

Position: Director

Appointed: 02 October 2001

Resigned: 30 August 2005

Melissa H.

Position: Director

Appointed: 02 October 2001

Resigned: 30 August 2005

Helen W.

Position: Director

Appointed: 02 October 2001

Resigned: 05 August 2004

Neil D.

Position: Director

Appointed: 04 October 1999

Resigned: 13 July 2001

Paul B.

Position: Director

Appointed: 10 May 1999

Resigned: 05 June 2009

Simon E.

Position: Secretary

Appointed: 10 May 1999

Resigned: 30 August 2005

Helen C.

Position: Director

Appointed: 10 May 1999

Resigned: 31 October 2011

Jeremy M.

Position: Director

Appointed: 10 May 1999

Resigned: 05 June 2009

David A.

Position: Director

Appointed: 10 May 1999

Resigned: 30 August 2005

Malcolm D.

Position: Director

Appointed: 10 May 1999

Resigned: 05 June 2009

Simon E.

Position: Director

Appointed: 10 May 1999

Resigned: 13 August 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 10 May 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 10 May 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Dare Digital Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dare Digital Limited

151 Rosebery Avenue, London, EC1R 4AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04003561
Notified on	2 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Miles Calcraft Briginshaw Duffy	October 12, 2011
Miltencrest	June 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 17th, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 14th, January 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, December 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, November 2020	accounts	Free Download (52 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 30th June 2018 to 31st December 2018 filed on: 12th, June 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2017 filed on: 6th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 15th, June 2017	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2016 filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2015 to 30th June 2016 filed on: 26th, February 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2015 filed on: 27th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 13th, May 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2014 filed on: 9th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2013 filed on: 6th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2012 filed on: 3rd, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2011 filed on: 25th, May 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 11th, June 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2010 filed on: 7th, June 2010	annual return	Free Download (10 pages)
AA01	Current accounting period extended from 30th September 2010 to 31st December 2010 filed on: 8th, March 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 10th June 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 18th, February 2009	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 9th, July 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 22nd May 2008 with complete member list filed on: 22nd, May 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 1st, September 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 1st, September 2007	accounts	Free Download (25 pages)
363s	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (13 pages)
363s	Annual return drawn up to 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (13 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (21 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 27th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 27th, September 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 30th June 2005 with complete member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 30th June 2005 with complete member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 25th, April 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 25th, April 2005	accounts	Free Download (18 pages)
363a	Annual return drawn up to 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (15 pages)
363a	Annual return drawn up to 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 9th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 9th, February 2004	accounts	Free Download (18 pages)
363a	Annual return drawn up to 1st June 2003 with complete member list filed on: 1st, June 2003	annual return	Free Download (14 pages)
363a	Annual return drawn up to 1st June 2003 with complete member list filed on: 1st, June 2003	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 16th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 16th, May 2003	accounts	Free Download (17 pages)
363a	Annual return drawn up to 25th June 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (11 pages)
363a	Annual return drawn up to 25th June 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 6th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 6th, September 2001	accounts	Free Download (14 pages)
363a	Annual return drawn up to 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (10 pages)
363a	Annual return drawn up to 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 11th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 11th, January 2001	accounts	Free Download (14 pages)
363a	Annual return drawn up to 13th April 2000 with complete member list filed on: 13th, April 2000	annual return	Free Download (11 pages)
363a	Annual return drawn up to 13th April 2000 with complete member list filed on: 13th, April 2000	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 17th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 17th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 19th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 19th, July 1999	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.