Darkstar Holdings Ltd is a private limited company located at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-07-01, this 2-year-old company is run by 1 director and 1 secretary.
Director Raymond S., appointed on 08 January 2024.
Changing the topic to secretaries, we can name: Neil J., appointed on 08 January 2024.
The company is classified as "other software publishing" (SIC code: 58290).
The latest confirmation statement was filed on 2023-06-30 and the date for the subsequent filing is 2024-07-14. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 13488553 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Other software publishing |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Chillymoo Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Raymond S. This PSC owns 75,01-100% shares. Moving on, there is Sandra B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chillymoo Ltd
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
| Legal authority | Company Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14989802 |
| Notified on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raymond S.
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares |
Sandra B.
| Notified on | 1 July 2021 |
| Ceased on | 23 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Current Assets | 19 | 35 839 |
| Net Assets Liabilities | 18 851 | 40 841 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 75 972 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 18 870 | 1 200 |
| Fixed Assets | 492 | |
| Net Current Assets Liabilities | 18 851 | 34 639 |
| Total Assets Less Current Liabilities | 18 851 | 35 131 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Thu, 1st Feb 2024 filed on: 6th, February 2024 |
persons with significant control | Free Download (2 pages) |
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