Darie Enterprise Ltd LONDON


Founded in 2017, Darie Enterprise, classified under reg no. 10666150 is an active company. Currently registered at 203-205 The Vale W3 7QS, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Amer A., appointed on 25 June 2023. There are currently no secretaries appointed. As of 7 May 2024, there were 4 ex directors - Ayman S., Abdelhak T. and others listed below. There were no ex secretaries.

Darie Enterprise Ltd Address / Contact

Office Address 203-205 The Vale
Town London
Post code W3 7QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10666150
Date of Incorporation Mon, 13th Mar 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Amer A.

Position: Director

Appointed: 25 June 2023

Ayman S.

Position: Director

Appointed: 01 September 2022

Resigned: 25 June 2023

Abdelhak T.

Position: Director

Appointed: 12 June 2020

Resigned: 12 June 2020

Smail E.

Position: Director

Appointed: 12 June 2020

Resigned: 12 June 2020

Abdesselam B.

Position: Director

Appointed: 13 March 2017

Resigned: 12 June 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is Amer A. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ayman S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Smail E., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Amer A.

Notified on 10 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Ayman S.

Notified on 1 September 2022
Ceased on 10 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Smail E.

Notified on 1 April 2020
Ceased on 12 June 2020
Nature of control: 75,01-100% shares

Abdelhak T.

Notified on 1 January 2020
Ceased on 1 April 2020
Nature of control: 75,01-100% shares

Abdesselam B.

Notified on 13 March 2017
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10 00088 07810 00010 00010 00010 000
Net Assets Liabilities9 63587 47387 47310 00010 00010 000
Other
Average Number Employees During Period322211
Creditors36525 60525 605   
Fixed Assets 25 00025 000   
Net Current Assets Liabilities9 63562 47362 47310 00010 00010 000
Total Assets Less Current Liabilities9 63587 47387 47310 00010 00010 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 24th, February 2024
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