Darlea Limited is a private limited company registered at 10 Towerfield Road, Shoeburyness, Southend-On-Sea SS3 9QE. Incorporated on 2020-07-10, this 3-year-old company is run by 2 directors.
Director Mark T., appointed on 06 January 2023. Director Darren B., appointed on 10 July 2020.
The company is categorised as "architectural activities" (Standard Industrial Classification code: 71111).
The last confirmation statement was filed on 2023-07-09 and the due date for the next filing is 2024-07-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Towerfield Road |
| Office Address2 | Shoeburyness |
| Town | Southend-on-sea |
| Post code | SS3 9QE |
| Country of origin | United Kingdom |
| Registration Number | 12733776 |
| Date of Incorporation | Fri, 10th Jul 2020 |
| Industry | Architectural activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 10 July 2020
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Mark T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Darren B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tracy B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark T.
| Notified on | 10 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren B.
| Notified on | 10 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tracy B.
| Notified on | 10 July 2020 |
| Ceased on | 10 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | |
| Other | ||
| Cash On Hand | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 1 |
| Par Value Share | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 9th Jul 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (5 pages) |
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