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Summary

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Contact details

Officers9

Finance3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

DARENOTE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 1990 (34 years ago)

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Summary

NameDARENOTE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02474184
Incorporation Date26 Feb 1990 (34 years ago) / 75 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TEN M******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 30 OLD BAILEY, EC4M 7AU

Officers

individual

IndividualUnited Kingdom

Ms Kylie Ann Minogue

Person with significant control


Appointed on06 Apr 2016

Country of residenceAustralia

individual

IndividualUnited Kingdom

Minogue, Danielle Jane

Director


Appointed on24 Dec 2004

Resigned on30 Jan 2013

Country of residenceAustralia

individual

IndividualUnited Kingdom

Minogue, Ronald Charles

Director


Resigned on14 Sep 2013

individual

IndividualUnited Kingdom

Dales Evans Business Management Limited

Corporate Secretary


Appointed on16 Feb 2007

Resigned on04 Feb 2008

individual

IndividualUnited Kingdom

Sec Co Limited

Corporate Secretary


Appointed on04 Feb 2008

Resigned on15 Feb 2018

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-671,776 GBP
(~$827,772)
8,112,651 GBP
(~$9,996,522)
View full report
20212,195,018 GBP
(~$3,018,759)
696,953 GBP
(~$958,504)
6,771,980 GBP
(~$9,313,352)
View full report
20201,876,427 GBP
(~$2,406,190)
712,117 GBP
(~$913,166)
5,576,962 GBP
(~$7,151,479)
View full report

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Documents

DateNameTypeDocument
05 Sep 2022Change registered office address company with date old address new addressAD01View
05 Sep 2022Change to a person with significant controlPSC04View
05 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2024
    due by 29 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is DARENOTE LIMITED's headquarters?

DARENOTE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 30 OLD BAILEY, EC4M 7AU

What is DARENOTE LIMITED's industry?

DARENOTE LIMITED is in the industry of Other amusement and recreation activities

What year was DARENOTE LIMITED started?

DARENOTE LIMITED was started in 1990

Sources: Companies House