Darkwood Technologies Limited is a private limited company situated at C/O Archer Associates Churchill House, 120 Bunns Lane, London NW7 2AS. Incorporated on 2017-08-10, this 6-year-old company is run by 1 director and 1 secretary.
Director Sunil B., appointed on 10 August 2017.
Changing the topic to secretaries, we can mention: Sunil B., appointed on 10 August 2017.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-08-09 and the date for the following filing is 2024-08-23. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 30 May 2024.
| Office Address | C/o Archer Associates Churchill House |
| Office Address2 | 120 Bunns Lane |
| Town | London |
| Post code | NW7 2AS |
| Country of origin | United Kingdom |
| Registration Number | 10908700 |
| Date of Incorporation | Thu, 10th Aug 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th August |
| Company age | 7 years old |
| Account next due date | Thu, 30th May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 10 August 2017
Position: Secretary
Appointed: 10 August 2017
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Sunil B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alexandra A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Howard A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sunil B.
| Notified on | 10 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexandra A.
| Notified on | 10 August 2017 |
| Ceased on | 10 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard A.
| Notified on | 10 August 2017 |
| Ceased on | 10 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 25 | 7 195 | 26 833 | 51 369 | 130 |
| Property Plant Equipment | 1 120 | 2 472 | 3 698 | 5 019 | 4 015 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 280 | 898 | 1 822 | 3 076 | 4 080 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 1 388 | 1 975 | 2 495 | 3 794 | 3 794 |
| Creditors | 1 104 | 8 171 | 27 574 | 53 169 | 9 705 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 280 | 618 | 924 | 1 254 | 1 004 |
| Net Current Assets Liabilities | -1 079 | -976 | -741 | -1 800 | -9 575 |
| Other Creditors | -284 | 614 | 635 | 634 | 2 007 |
| Other Taxation Social Security Payable | 5 582 | 24 444 | 48 741 | 3 904 | |
| Property Plant Equipment Gross Cost | 1 400 | 3 370 | 5 520 | 8 095 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 400 | 1 970 | 2 150 | 2 575 | |
| Total Assets Less Current Liabilities | 41 | 1 496 | 2 957 | 3 219 | -5 560 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th August 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (5 pages) |
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