Darin1 Ltd LONDON


Darin1 Ltd is a private limited company registered at 176 High Street, Acton, London W3 9NN. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-21, this 3-year-old company is run by 1 director.
Director Hakeel H., appointed on 25 July 2023.
The company is officially classified as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
The last confirmation statement was sent on 2023-07-25 and the due date for the following filing is 2024-08-08. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Darin1 Ltd Address / Contact

Office Address 176 High Street
Office Address2 Acton
Town London
Post code W3 9NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12757867
Date of Incorporation Tue, 21st Jul 2020
Industry Hairdressing and other beauty treatment
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Hakeel H.

Position: Director

Appointed: 25 July 2023

Ayad S.

Position: Director

Appointed: 17 January 2023

Resigned: 25 July 2023

Rangdar H.

Position: Director

Appointed: 01 November 2022

Resigned: 17 January 2023

Ayad S.

Position: Director

Appointed: 21 July 2020

Resigned: 01 November 2022

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats established, there is Hakeel H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ayad S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rangdar H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hakeel H.

Notified on 25 July 2023
Nature of control: 75,01-100% shares

Ayad S.

Notified on 17 January 2023
Ceased on 25 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rangdar H.

Notified on 1 November 2022
Ceased on 17 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ayad S.

Notified on 21 July 2020
Ceased on 1 November 2022
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 2021-07-312022-07-31
Balance Sheet
Current Assets6702 589
Net Assets Liabilities4552 090
Other
Creditors215499
Net Current Assets Liabilities4552 090
Total Assets Less Current Liabilities4552 090

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 179 Uxbridge Road London W13 9AA England to 176 High Street Acton London W3 9NN on August 11, 2023
filed on: 11th, August 2023
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