DARK SECURITIES LTD
| Status | ACTIVE |
| Company No. | 10807242 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2017 |
| Age | 6 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
DARK SECURITIES LTD is an active private limited company with number 10807242. It was incorporated 6 years, 11 months, 6 days ago, on 07 June 2017. The company address is 124 City Road, London, EC1V 2NX, England.
Company Fillings
Accounts with accounts type dormant
Date: 21 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Accounts with accounts type micro entity
Date: 10 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change to a person with significant control
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sergio Gonzalez Meana
Change date: 2022-06-20
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Change person director company with change date
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sergio Gonzalez Meana
Change date: 2022-06-20
Documents
Change to a person with significant control
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sergio Gonzalez Meana
Change date: 2022-06-20
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-20
Old address: 152-160 City Road London EC1V 2NX England
New address: 124 City Road London EC1V 2NX
Documents
Accounts with accounts type micro entity
Date: 20 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Accounts with accounts type micro entity
Date: 10 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Change person director company with change date
Date: 23 Feb 2020
Action Date: 23 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sergio Gonzalez Meana
Change date: 2020-02-23
Documents
Change to a person with significant control
Date: 23 Feb 2020
Action Date: 23 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sergio Gonzalez Meana
Change date: 2020-02-23
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2020
Action Date: 23 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-23
New address: 152-160 City Road London EC1V 2NX
Old address: 27 Lucas Court Leamington Spa CV32 5JL England
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Resolution
Date: 20 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 30 Oct 2018
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Change to a person with significant control
Date: 16 May 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sergio Gonzalez Meana
Change date: 2018-05-16
Documents
Change person director company with change date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-16
Officer name: Mr Sergio Gonzalez Meana
Documents
Change registered office address company with date old address new address
Date: 16 May 2018
Action Date: 16 May 2018
Category: Address
Type: AD01
Change date: 2018-05-16
Old address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England
New address: 27 Lucas Court Leamington Spa CV32 5JL
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Address
Type: AD01
Old address: 66 Tenby Grove Kingsmead Milton Keynes MK4 4HA England
New address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
Change date: 2017-10-10
Documents
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