Darthvaper Limited

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General information

Name:

Darthvaper Ltd

Office Address:

26 Cheviot Close Hemsworth WF9 4SS Pontefract

Number: 08612842

Incorporation date: 2013-07-17

End of financial year: 12 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Darthvaper Limited has been prospering on the local market for eleven years. Registered with number 08612842 in the year 2013, the firm is located at 26 Cheviot Close, Pontefract WF9 4SS. This enterprise's classified under the NACE and SIC code 47190 and their NACE code stands for Other retail sale in non-specialised stores. Darthvaper Ltd filed its account information for the period that ended on 2022-12-12. Its most recent annual confirmation statement was filed on 2023-07-14.

Right now, this specific business is presided over by 1 managing director: Shaun S., who was formally appointed in May 2017. Since Friday 12th December 2014 Barry R., had been performing the duties for this specific business until the resignation in April 2015. In addition a different director, namely Adam R. gave up the position in 2015.

Financial data based on annual reports

Company staff

Shaun S.

Role: Director

Appointed: 30 May 2017

Latest update: 4 March 2024

Shaun S.

Role: Secretary

Appointed: 16 July 2015

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Barry R. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Shaun S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Barry R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Shaun S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam R.
Notified on 6 April 2016
Ceased on 14 July 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 12 September 2024
Account last made up date 12 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
Annual Accounts 11 September 2016
Start Date For Period Covered By Report 2014-12-13
End Date For Period Covered By Report 2015-12-12
Date Approval Accounts 11 September 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-13
End Date For Period Covered By Report 2016-12-12
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 13 December 2016
End Date For Period Covered By Report 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 13 December 2017
End Date For Period Covered By Report 12 December 2018
Annual Accounts
Start Date For Period Covered By Report 13 December 2018
End Date For Period Covered By Report 12 December 2019
Annual Accounts
Start Date For Period Covered By Report 13 December 2019
End Date For Period Covered By Report 12 December 2020
Annual Accounts
Start Date For Period Covered By Report 13 December 2020
End Date For Period Covered By Report 12 December 2021
Annual Accounts
Start Date For Period Covered By Report 13 December 2021
End Date For Period Covered By Report 12 December 2022
Annual Accounts 29 January 2015
End Date For Period Covered By Report 2014-12-12
Date Approval Accounts 29 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 12, 2022 (AA)
filed on: 10th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
10
Company Age

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