Dare West Limited in LONDON

Dare West Limited LONDON

Founded in 2005, Dare West, classified under reg no. 05512929 is an active company. Currently registered at 151 Rosebery Avenue EC1R 4AB, London the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 15, 2010 Dare West Limited is no longer carrying the name Dare London.

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

Dare West Limited Address / Contact

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

Company Information / Profile

Registration Number	05512929
Date of Incorporation	Tue, 19th Jul 2005
Industry	Advertising agencies
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Sharon W.

Position: Director

Appointed: 05 September 2023

Amina F.

Position: Director

Appointed: 05 September 2023

Kara I.

Position: Secretary

Appointed: 12 March 2018

Simon M.

Position: Director

Appointed: 30 September 2015

Simon W.

Position: Director

Appointed: 30 September 2015

Resigned: 19 September 2018

Charles G.

Position: Director

Appointed: 16 October 2013

Resigned: 30 September 2015

Thomas L.

Position: Director

Appointed: 16 October 2013

Resigned: 30 September 2015

Brett M.

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

Gregor A.

Position: Director

Appointed: 27 July 2010

Resigned: 31 January 2013

Stephen M.

Position: Director

Appointed: 21 January 2010

Resigned: 29 March 2012

Martin F.

Position: Director

Appointed: 25 August 2008

Resigned: 16 October 2013

Kimberley O.

Position: Secretary

Appointed: 03 July 2007

Resigned: 30 April 2012

Claude L.

Position: Director

Appointed: 03 July 2007

Resigned: 27 July 2010

Jean R.

Position: Director

Appointed: 03 July 2007

Resigned: 25 August 2008

Nadya P.

Position: Director

Appointed: 16 August 2005

Resigned: 21 January 2010

Claire H.

Position: Director

Appointed: 16 August 2005

Resigned: 21 January 2010

James C.

Position: Director

Appointed: 16 August 2005

Resigned: 31 December 2007

Stephen M.

Position: Secretary

Appointed: 16 August 2005

Resigned: 03 July 2007

Mark C.

Position: Director

Appointed: 16 August 2005

Resigned: 30 September 2015

Stephen M.

Position: Director

Appointed: 16 August 2005

Resigned: 03 July 2007

Florian H.

Position: Director

Appointed: 16 August 2005

Resigned: 21 January 2010

John O.

Position: Director

Appointed: 16 August 2005

Resigned: 21 January 2010

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 July 2005

Resigned: 16 August 2005

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2005

Resigned: 16 August 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Dare Digital Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dare Digital Ltd

151 Rosebery Avenue, London, EC1R 4AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	The Registrar Of Companies England & Wales
Registration number	04003561
Notified on	19 July 2016
Nature of control:	75,01-100% shares

Company previous names

Dare London	February 15, 2010

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (15 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 made up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 16th, December 2021	accounts	Free Download (16 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 made up to December 31, 2019 filed on: 11th, December 2020	accounts	Free Download (21 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	Accounts for a small company made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 12th, June 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2017 filed on: 6th, June 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 15th, June 2017	accounts	Free Download
AD01	Registered office address changed from PO Box EC1R 4AB 151 Rosebery Avenue 151 Rosebery Avenue London EC1R 4AB United Kingdom to 151 Rosebery Avenue London EC1R 4AB on May 20, 2017 filed on: 20th, May 2017	address	Free Download (1 page)
AD01	Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to PO Box EC1R 4AB 151 Rosebery Avenue 151 Rosebery Avenue London EC1R 4AB on October 11, 2016 filed on: 11th, October 2016	address	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2016 filed on: 26th, February 2016	accounts	Free Download (1 page)
AD01	Registered office address changed from 101 New Cavendish London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on October 1, 2015 filed on: 1st, October 2015	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 30th, September 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to July 19, 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to July 19, 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 23, 2014: 0.10 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 13th, May 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to July 19, 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to July 19, 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to July 19, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from June 30, 2010 to December 31, 2010 filed on: 14th, January 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on November 26, 2010. Old Address: 13 Milborne Grove Chelsea London SW10 9SN United Kingdom filed on: 26th, November 2010	address	Free Download (1 page)
AD01	Company moved to new address on November 24, 2010. Old Address: 13-14 Margaret Street London W1W 8RN filed on: 24th, November 2010	address	Free Download (1 page)
AR01	Annual return made up to July 19, 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 8th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to August 26, 2009 filed on: 26th, August 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 30th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 9th, May 2008	accounts	Free Download (1 page)
363s	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (10 pages)
363s	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, July 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, July 2007	resolution	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 2nd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 2nd, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 24/10/06 from: 8-10 great titchfield street london W1W 8BB filed on: 24th, October 2006	address	Free Download (1 page)
287	Registered office changed on 24/10/06 from: 8-10 great titchfield street london W1W 8BB filed on: 24th, October 2006	address	Free Download (1 page)
363s	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (9 pages)
363s	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 30/09/05 from: 6TH floor one london wall london EC2Y 5EB filed on: 30th, September 2005	address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: 6TH floor one london wall london EC2Y 5EB filed on: 30th, September 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2005	incorporation	Free Download (17 pages)

Dare West Limited LONDON

Dare West Limited Address / Contact

Company Information / Profile

Company staff

Sharon W.

Amina F.

Kara I.

Simon M.

Simon W.

Charles G.

Thomas L.

Brett M.

Steve R.

John B.

Paul H.

Steven R.

Sandra G.

Gregor A.

Stephen M.

Martin F.

Kimberley O.

Claude L.

Jean R.

Nadya P.

Claire H.

James C.

Stephen M.

Mark C.

Stephen M.

Florian H.

John O.

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

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