Dazed Group Limited in Surrey Street LONDON

Dazed Group Limited LONDON

Founded in 2004, Dazed Group, classified under reg no. 05208432 is an active company. Currently registered at 2nd Floor, 1 WC2R 2ND, London the company has been in the business for twenty years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Jefferson H. and John W.. In addition one secretary - Susanne W. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Dazed Group Limited Address / Contact

Office Address	2nd Floor, 1
Office Address2	Surrey Street
Town	London
Post code	WC2R 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05208432
Date of Incorporation	Tue, 17th Aug 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th December
Company age	20 years old
Account next due date	Sat, 30th Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Jefferson H.

Position: Director

Appointed: 20 October 2005

John W.

Position: Director

Appointed: 17 August 2004

Susanne W.

Position: Secretary

Appointed: 17 August 2004

Theydon Nominees Limited

Position: Nominee Director

Appointed: 17 August 2004

Resigned: 17 August 2004

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2004

Resigned: 17 August 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is John W. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jefferson H. This PSC owns 25-50% shares.

John W.

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

Jefferson H.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, April 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, December 2019	accounts	Free Download (8 pages)
SH01	1039.30 GBP is the capital in company's statement on 2019/08/14 filed on: 10th, October 2019	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019	accounts	Free Download (1 page)
SH01	1038.10 GBP is the capital in company's statement on 2018/07/09 filed on: 30th, September 2019	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (8 pages)
SH01	1027.70 GBP is the capital in company's statement on 2017/11/22 filed on: 21st, December 2017	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, July 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 11th, April 2017	accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/04/30 filed on: 27th, April 2016	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/17 filed on: 11th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 11th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/17 filed on: 22nd, August 2014	annual return	Free Download (5 pages)
SH01	947.40 GBP is the capital in company's statement on 2014/08/22	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/17 filed on: 12th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 6th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/17 filed on: 24th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/17 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 9th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/17 filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 14th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 30th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/18 with complete member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 14th, July 2008	accounts	Free Download (8 pages)
88(2)R	Alloted 21 shares on 2007/12/21. Value of each share 0.1 £, total number of shares: 48. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 4669 shares on 2007/12/21. Value of each share 0.1 £, total number of shares: 516. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 448 shares on 2007/12/21. Value of each share 0.1 £, total number of shares: 46. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 21 shares on 2007/12/21. Value of each share 0.1 £, total number of shares: 50. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 3774 shares on 2007/12/21. Value of each share 0.1 £, total number of shares: 893. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 448 shares on 2007/12/21. Value of each share 0.1 £, total number of shares: 46. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 4669 shares on 2007/12/21. Value of each share 0.1 £, total number of shares: 516. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 21 shares on 2007/12/21. Value of each share 0.1 £, total number of shares: 48. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 21 shares on 2007/12/21. Value of each share 0.1 £, total number of shares: 50. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 3774 shares on 2007/12/21. Value of each share 0.1 £, total number of shares: 893. filed on: 17th, January 2008	capital	Free Download (2 pages)
122	S-div 21/12/07 filed on: 15th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/07 filed on: 15th, January 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 21/12/07 filed on: 15th, January 2008	capital	Free Download (1 page)
122	S-div 21/12/07 filed on: 15th, January 2008	capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/10/08	annual return
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 7th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 7th, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 11th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 11th, April 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, August 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, August 2004	incorporation	Free Download (13 pages)

Dazed Group Limited LONDON

Dazed Group Limited Address / Contact

Company Information / Profile

Company staff

Jefferson H.

John W.

Susanne W.

Theydon Nominees Limited

Theydon Secretaries Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us