Darkest Star Limited in HITCHIN - SG4 9GD

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Darkest Star Limited HITCHIN

Founded in 2007, Darkest Star, classified under reg no. 06043195 is an active company. Currently registered at 26 Nursery Hill SG4 9GD, Hitchin the company has been in the business for seventeen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Andrew D., Samantha D.. Of them, Andrew D., Samantha D. have been with the company the longest, being appointed on 5 January 2007. As of 16 April 2024, there was 1 ex secretary - Andrew D.. There were no ex directors.

Darkest Star Limited Address / Contact

Office Address	26 Nursery Hill
Town	Hitchin
Post code	SG4 9GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06043195
Date of Incorporation	Fri, 5th Jan 2007
Industry	Portrait photographic activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (16 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Base 52 Ltd

Position: Corporate Secretary

Appointed: 24 April 2007

Andrew D.

Position: Director

Appointed: 05 January 2007

Samantha D.

Position: Director

Appointed: 05 January 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2007

Resigned: 05 January 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 05 January 2007

Resigned: 05 January 2007

Andrew D.

Position: Secretary

Appointed: 05 January 2007

Resigned: 24 April 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Samantha D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	8 777	16 706

Balance Sheet
Current Assets	64 152	86 423	94 247	73 806	41 873	79 927	103 184	144 070	104 528
Net Assets Liabilities		16 706	25 073	21 815	2 867	6 625	50 766	88 313	91 169
Cash Bank In Hand	22 461	34 936
Cash Bank On Hand		34 936	25 810	28 502	38 471
Debtors	41 691	51 487	68 016	44 916	3 402
Intangible Fixed Assets	16 678	8 917
Net Assets Liabilities Including Pension Asset Liability	8 777	16 706
Other Debtors			1 530	1 530	1 530
Property Plant Equipment		4 251	5 147	7 915	5 937
Tangible Fixed Assets	5 064	4 251
Total Inventories			421	388

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	8 773	16 702
Shareholder Funds	8 777	16 706

Other
Description Principal Activities						74 201	74 201	74 201	74 201
Accrued Liabilities Not Expressed Within Creditors Subtotal								688	759
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors		43 773	38 102	36 276	29 636	32 756	25 448	11 056	6 445
Fixed Assets	21 742	13 168	5 831	8 373	5 937	4 095	2 921	5 855	5 179
Net Current Assets Liabilities	40 611	47 311	57 344	49 718	26 566	48 701	79 266	134 861	99 986
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 530	1 530	1 530	1 847	1 903
Provisions For Liabilities Balance Sheet Subtotal								21 586	12 636
Total Assets					47 823	85 552
Total Assets Less Current Liabilities	62 353	60 479	63 175	58 091	32 503	52 796	82 187	140 716	105 165
Total Liabilities					47 823	85 552
Accumulated Amortisation Impairment Intangible Assets		80 597	88 934	89 160	89 618
Accumulated Depreciation Impairment Property Plant Equipment		18 606	20 856	24 481	27 219
Creditors Due After One Year	53 576	43 773
Creditors Due Within One Year	23 541	39 112
Increase From Amortisation Charge For Year Intangible Assets			8 337	226	458
Increase From Depreciation Charge For Year Property Plant Equipment			2 250	3 625	2 738
Intangible Assets		8 917	684	458
Intangible Assets Gross Cost		89 514	89 618	89 618
Intangible Fixed Assets Additions		691
Intangible Fixed Assets Aggregate Amortisation Impairment	72 145	80 597
Intangible Fixed Assets Amortisation Charged In Period		8 452
Intangible Fixed Assets Cost Or Valuation	88 823	89 514
Number Shares Allotted		4
Other Creditors		43 773	38 102	36 276	29 636
Other Taxation Social Security Payable		28 078	31 074	22 695	13 039
Par Value Share		1
Property Plant Equipment Gross Cost		22 857	26 003	32 396	33 156
Tangible Fixed Assets Additions		1 111
Tangible Fixed Assets Cost Or Valuation	21 746	22 857
Tangible Fixed Assets Depreciation	16 682	18 606
Tangible Fixed Assets Depreciation Charged In Period		1 924
Total Additions Including From Business Combinations Intangible Assets			104
Total Additions Including From Business Combinations Property Plant Equipment			3 146	6 393	760
Trade Creditors Trade Payables		11 034	5 651	217	1 242
Trade Debtors Trade Receivables		51 487	66 486	43 386	1 872
Value Shares Allotted	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 1st, November 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 1st, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 10th, March 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 15th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 8th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 10th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, October 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 17th, February 2016	accounts	Free Download (7 pages)
CH01	On November 1, 2015 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
CH01	On November 1, 2015 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 28th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 14, 2015: 4.00 GBP	capital
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 10, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on June 19, 2013. Old Address: 30 Hollow Lane Hitchin Herts SG4 9SD filed on: 19th, June 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 4th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 10th, January 2013	annual return	Free Download (5 pages)
CH01	On January 10, 2013 director's details were changed filed on: 10th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 17th, March 2010	accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 5, 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 2nd, February 2010	officers	Free Download (2 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 28th, October 2008	accounts	Free Download (6 pages)
353	Location of register of members filed on: 22nd, January 2008	address	Free Download (1 page)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
353	Location of register of members filed on: 22nd, January 2008	address	Free Download (1 page)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 9th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 9th, September 2007	accounts	Free Download (1 page)
288a	On June 1, 2007 New director appointed filed on: 1st, June 2007	officers	Free Download (2 pages)
288a	On June 1, 2007 New director appointed filed on: 1st, June 2007	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on April 24, 2007. Value of each share 2 £, total number of shares: 6. filed on: 11th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on April 24, 2007. Value of each share 2 £, total number of shares: 6. filed on: 11th, May 2007	capital	Free Download (2 pages)
288b	On May 11, 2007 Secretary resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288a	On May 11, 2007 New secretary appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288b	On May 11, 2007 Secretary resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288a	On May 11, 2007 New secretary appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On May 11, 2007 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On May 11, 2007 New secretary appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On May 11, 2007 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On May 11, 2007 New secretary appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288b	On January 12, 2007 Director resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On January 12, 2007 Secretary resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On January 12, 2007 Secretary resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On January 12, 2007 Director resigned filed on: 12th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2007	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2007	incorporation	Free Download (6 pages)

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