| Company Name | Darin Communication Limited |
|---|---|
| Company Status | Active |
| Company Number | 03832837 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurizio Farace |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Portman House 2 Portman Street C/O Fidlaw London W1H 6DU |
| Director Name | Miss Samuela Sonzini |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 September 2018(19 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Portman House 2 Portman Street C/O Fidlaw London W1H 6DU |
| Director Name | Miss Janice Chan Zhi Ying |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 15 November 2018(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Administrator |
| Country of Residence | Singapore |
| Correspondence Address | Portman House 2 Portman Street C/O Fidlaw London W1H 6DU |
| Secretary Name | Paolo Scala |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via G. Arganini 25c Milano 20162 Italy |
| Secretary Name | Mr Richard David Goff |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2010(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 November 2011) |
| Role | Company Director |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 August 2006) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Ashdown Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(7 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 25 November 2011) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | ALO Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2011(12 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 24 November 2014) |
| Correspondence Address | 2nd Floor O'Neal Marketing Assoc. Building Wickham's Cay Ii, PO Box 3174 Road Town Tortola British Virgin Islands |
| Secretary Name | Finico Agents Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2011(12 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 March 2020) |
| Correspondence Address | 7 1st Floor Lanark Square London E14 9RE |
Location
| Registered Address | Portman House 2 Portman Street, C/O Fidcorp London W1H 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 4 at £500 | Any Sac L.p. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £562,176 |
| Gross Profit | £44,061 |
| Net Worth | £187,590 |
| Cash | £82,950 |
| Current Liabilities | £638,527 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Filing History
| 16 August 2023 | Termination of appointment of Janice Chan Zhi Ying as a director on 16 August 2023 (1 page) |
|---|---|
| 31 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 19 July 2023 | Registered office address changed from Portman House 2 Portman Street C/O Fidlaw London W1H 6DU England to Portman House 2 Portman Street, C/O Fidcorp London W1H 6DU on 19 July 2023 (1 page) |
| 28 September 2022 | Micro company accounts made up to 30 December 2021 (3 pages) |
| 1 August 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 29 June 2021 | Registered office address changed from 2 Portman Street Portman House London W1H 6DU England to Portman House 2 Portman Street C/O Fidlaw London W1H 6DU on 29 June 2021 (1 page) |
| 24 June 2021 | Registered office address changed from 7 1st Floor Lanark Square London E14 9RE to 2 Portman Street Portman House London W1H 6DU on 24 June 2021 (1 page) |
| 19 February 2021 | Micro company accounts made up to 30 December 2019 (6 pages) |
| 18 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
| 14 December 2020 | Previous accounting period extended from 29 December 2019 to 31 December 2019 (1 page) |
| 28 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 11 March 2020 | Termination of appointment of Finico Agents Ltd as a secretary on 1 March 2020 (1 page) |
| 27 September 2019 | Micro company accounts made up to 29 December 2018 (6 pages) |
| 2 September 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 29 December 2017 (6 pages) |
| 15 November 2018 | Appointment of Miss Janice Chan Zhi Ying as a director on 15 November 2018 (2 pages) |
| 27 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 19 September 2018 | Appointment of Miss Samuela Sonzini as a director on 18 September 2018 (2 pages) |
| 27 July 2018 | Cessation of Any Sac L.P. as a person with significant control on 27 July 2018 (1 page) |
| 27 July 2018 | Notification of Maurizio Farace as a person with significant control on 27 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
| 17 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 24 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 15 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 15 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 23 January 2015 | Termination of appointment of Alo Services Ltd as a director on 24 November 2014 (1 page) |
| 23 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Termination of appointment of Alo Services Ltd as a director on 24 November 2014 (1 page) |
| 25 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 March 2014 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 10 March 2014 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2014 | Director's details changed for Alo Services Ltd on 16 June 2013 (1 page) |
| 6 March 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Director's details changed for Alo Services Ltd on 16 June 2013 (1 page) |
| 6 March 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 9 December 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 7 1St Floor London E14 9RE United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Appointment of Alo Services Ltd as a director (2 pages) |
| 6 December 2011 | Registered office address changed from 7 1St Floor London E14 9RE United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 6 December 2011 (1 page) |
| 6 December 2011 | Appointment of Alo Services Ltd as a director (2 pages) |
| 6 December 2011 | Appointment of Finico Agents Ltd as a secretary (2 pages) |
| 6 December 2011 | Registered office address changed from 7 1St Floor London E14 9RE United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Appointment of Finico Agents Ltd as a secretary (2 pages) |
| 5 December 2011 | Termination of appointment of Ashdown Secretaries Limited as a secretary (1 page) |
| 5 December 2011 | Termination of appointment of Ashdown Secretaries Limited as a secretary (1 page) |
| 5 December 2011 | Termination of appointment of Richard Goff as a secretary (1 page) |
| 5 December 2011 | Termination of appointment of Richard Goff as a secretary (1 page) |
| 26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 1 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages) |
| 1 September 2010 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Maurizio Farace on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Maurizio Farace on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Maurizio Farace on 1 October 2009 (2 pages) |
| 29 April 2010 | Appointment of Mr Richard David Goff as a secretary (1 page) |
| 29 April 2010 | Appointment of Mr Richard David Goff as a secretary (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 25 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 28 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 7 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 21 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 7 September 2006 | New secretary appointed (2 pages) |
| 7 September 2006 | New secretary appointed (2 pages) |
| 7 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Secretary resigned (1 page) |
| 8 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 25 November 2005 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 25 November 2005 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 19 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 27 April 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 27 April 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 26 January 2005 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 16 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 14 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 14 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 26 November 2003 | Resolutions
|
| 26 November 2003 | Resolutions
|
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 4 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 10 March 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 10 March 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 4 warren mews london W1T 6AW (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 4 warren mews london W1T 6AW (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 18 October 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 11 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 17 July 2001 | Secretary's particulars changed (1 page) |
| 17 July 2001 | Secretary's particulars changed (1 page) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 12 December 2000 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 12 December 2000 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 27 November 2000 | Return made up to 24/08/00; full list of members
|
| 27 November 2000 | Return made up to 24/08/00; full list of members
|
| 10 August 2000 | Registered office changed on 10/08/00 from: paramount house 162-170 wardour street london W1V 3AT (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: paramount house 162-170 wardour street london W1V 3AT (1 page) |
| 2 August 2000 | Secretary's particulars changed (1 page) |
| 2 August 2000 | Secretary's particulars changed (1 page) |
| 24 August 1999 | Incorporation (14 pages) |
| 24 August 1999 | Incorporation (14 pages) |