Darmen Investments Limited

General information

Name:

Darmen Investments Ltd

Office Address:

First Floor Woodgate Studios 2-8 Games Road Cockfosters EN4 9HN Barnet

Number: 04609529

Incorporation date: 2002-12-05

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Darmen Investments Limited with reg. no. 04609529 has been competing in the field for twenty two years. This Private Limited Company is officially located at First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet and company's area code is EN4 9HN. This firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Darmen Investments Ltd reported its latest accounts for the period that ended on 2015/12/31. The firm's latest annual confirmation statement was filed on 2019/02/28.

There's a single managing director at present managing this specific firm, namely Oleg L. who has been carrying out the director's duties for twenty two years. Since February 2007 Chrysis S., had performed the duties for the firm up to the moment of the resignation in November 2017. What is more another director, namely Alexia A. gave up the position in 2007.

Oleg L. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Oleg L.

Role: Secretary

Appointed: 27 November 2017

Latest update: 17 January 2024

Oleg L.

Role: Director

Appointed: 27 November 2017

Latest update: 17 January 2024

People with significant control

Oleg L.
Notified on 27 November 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oleksiy R.
Notified on 6 April 2016
Ceased on 27 November 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 14 March 2020
Confirmation statement last made up date 28 February 2019
Annual Accounts 13 November 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 November 2013
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 6 October 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 February 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On Mon, 27th Nov 2017 new director was appointed. (AP01)
filed on: 19th, March 2018
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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