General information

Name:

Dark Watch Uk Limited

Office Address:

Frocester 125 Noak Hill Road Great Burstead CM12 9UJ Billericay

Number: 08962150

Incorporation date: 2014-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dark Watch Uk Ltd is established as Private Limited Company, that is located in Frocester 125 Noak Hill Road, Great Burstead, Billericay. The company's post code is CM12 9UJ. The company has been registered in year 2014. The reg. no. is 08962150. This company has been on the market under three previous names. The company's initial listed name, Noak Hill Sevices, was changed on March 28, 2014 to Noak Hill Services (essex). The current name, in use since 2023, is Dark Watch Uk Ltd. This business's declared SIC number is 79909 : Other reservation service activities n.e.c.. Dark Watch Uk Limited reported its latest accounts for the period up to 2022-03-31. The most recent annual confirmation statement was filed on 2023-03-31.

We have a solitary managing director at present controlling the following firm, specifically John E. who has been utilizing the director's duties since March 27, 2014. Since November 2020 Fleur-Marie E., had been fulfilling assigned duties for this firm up until the resignation on May 23, 2023. In addition another director, specifically Roger D. quit 6 years ago.

  • Previous company's names
  • Dark Watch Uk Ltd 2023-05-24
  • Noak Hill Services (essex) Ltd 2014-03-28
  • Noak Hill Sevices Ltd 2014-03-27

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 23 May 2023

Latest update: 11 May 2024

People with significant control

John D. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John D.
Notified on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew R.
Notified on 1 April 2022
Ceased on 23 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John D.
Notified on 9 November 2020
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
Graham K.
Notified on 1 January 2020
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-27
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 November 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 November 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2024-03-31 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
10
Company Age

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