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Darras Asset Management Limited NEWCASTLE UPON TYNE

Darras Asset Management started in year 2011 as Private Limited Company with registration number 07546387. The Darras Asset Management company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 9 Langton Court. Postal code: NE20 9AT.

The company has one director. Ailsa H., appointed on 7 March 2011. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Thomas S., Ailsa H. and others listed below. There were no ex secretaries.

Darras Asset Management Limited Address / Contact

Office Address 9 Langton Court
Office Address2 Ponteland
Town Newcastle Upon Tyne
Post code NE20 9AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07546387
Date of Incorporation Tue, 1st Mar 2011
Industry Activities of venture and development capital companies
End of financial Year 30th March
Company age 13 years old
Account next due date Mon, 30th Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Ailsa H.

Position: Director

Appointed: 07 March 2011

Thomas S.

Position: Director

Appointed: 20 March 2019

Resigned: 23 November 2021

Caa Registrars Limited

Position: Corporate Secretary

Appointed: 23 March 2015

Resigned: 23 July 2020

Ailsa H.

Position: Director

Appointed: 01 March 2011

Resigned: 07 March 2011

Manchester Square Registrars Limited

Position: Corporate Secretary

Appointed: 01 March 2011

Resigned: 23 March 2015

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Ailsa S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thomas S. This PSC owns 75,01-100% shares.

Ailsa S.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas S.

Notified on 10 July 2017
Ceased on 5 July 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets9 638385 131343 875312 503281 581
Net Assets Liabilities2 240383 631342 375310 939 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000    
Creditors8 4041 5001 5001 5641 708
Fixed Assets6    
Net Current Assets Liabilities1 234383 631342 375310 939 
Total Assets Less Current Liabilities2 240383 631   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 22nd January 2024
filed on: 23rd, January 2024 		Free Download (3 pages)

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