Dare Digital Protector Limited

Company Name	Dare Digital Protector Limited
Director	Simon Hedley Martin
Company Status	Active
Company Number	04077152
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)
Previous Name	Lawgra (No.709) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Hedley Martin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(15 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Secretary Name	Ms Kara Iselin
Status	Current
Appointed	19 September 2018(17 years, 12 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Mr Mark Montgomery Collier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 month, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Vincent House Warren Road Kingston Upon Thames London KT2 7HY

Director Name	Andrew Knott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	11 Hambalt Road Clapham Common London SW4 9EA

Secretary Name	Mark Montgomery Collier
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Palewell Park East Sheen London SW14 8JJ

Secretary Name	Mrs Julie Davis
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 years after company formation)
Appointment Duration	7 months (resigned 13 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Little London Farm Lower Twydall Lane Gillingham Kent ME7 2UX

Secretary Name	Susan Helen Brame
Nationality	British
Status	Resigned
Appointed	13 May 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	12 Newnham Green Crowmarsh Gifford Wallingford Oxfordshire OX10 8EW

Secretary Name	Mr Stephen Richard Morgan
Nationality	British
Status	Resigned
Appointed	12 October 2004(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Beeches Road London SW17 7LZ

Director Name	Jean Royer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 July 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 2008)
Role	Company Director
Correspondence Address	1259 Roland - Desmeules Saint-Foy Quebec G1x 4y3 Scotland

Secretary Name	Kimberley Okell
Nationality	Canadian
Status	Resigned
Appointed	03 July 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada

Director Name	Martin Faucher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 August 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2013)
Role	Executive And Cfo
Country of Residence	Canada
Correspondence Address	101 New Cavendish Street London W1W 6XH

Secretary Name	Mr Steve Rawlins
Status	Resigned
Appointed	16 October 2013(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Paul David Hammersley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(13 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 December 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr John Bartle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Charles Goldman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Thomas Lynch
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2015)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Brett Marchand
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 February 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2015)
Role	President And CEO
Country of Residence	Canada
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Simon David Weaver
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	daredigital.com
Telephone	01925 120429
Telephone region	Warrington

Location

Registered Address	151 Rosebery Avenue London EC1R 4AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dare Digital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
10 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
12 October 2021	Confirmation statement made on 25 September 2021 with updates (3 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
27 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
27 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
29 November 2018	Termination of appointment of Simon David Weaver as a director on 19 September 2018 (1 page)
29 November 2018	Appointment of Ms Kara Iselin as a secretary on 19 September 2018 (2 pages)
10 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
10 October 2018	Registered office address changed from PO Box EC1R 4AB 151 151 Rosebery Avenue London EC1R 4AB United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 10 October 2018 (1 page)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
31 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
15 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 October 2016	Registered office address changed from 2 Tabernacle Street London EC2A 4LU to PO Box EC1R 4AB 151 151 Rosebery Avenue London EC1R 4AB on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from 2 Tabernacle Street London EC2A 4LU to PO Box EC1R 4AB 151 151 Rosebery Avenue London EC1R 4AB on 26 October 2016 (1 page)
24 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (5 pages)
28 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (5 pages)
2 October 2015	Appointment of Mr Simon David Weaver as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Simon David Weaver as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Brett Marchand as a director on 30 September 2015 (1 page)
1 October 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Charles Goldman as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015 (1 page)
1 October 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Charles Goldman as a director on 30 September 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
1 October 2015	Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Simon Hedley Martin as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of John Bartle as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of John Bartle as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Thomas Lynch as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Brett Marchand as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Steve Rawlins as a secretary on 30 September 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
1 October 2015	Termination of appointment of Steve Rawlins as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Thomas Lynch as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Simon Hedley Martin as a director on 30 September 2015 (2 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 December 2014 (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 December 2014 (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 2 December 2014 (1 page)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (7 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (7 pages)
18 March 2014	Appointment of Mr Thomas Lynch as a director (2 pages)
18 March 2014	Appointment of Mr Brett Marchand as a director (2 pages)
18 March 2014	Appointment of Mr Paul David Hammersley as a director (2 pages)
18 March 2014	Appointment of Mr Thomas Lynch as a director (2 pages)
18 March 2014	Appointment of Mr Charles Goldman as a director (2 pages)
18 March 2014	Appointment of Mr Charles Goldman as a director (2 pages)
18 March 2014	Appointment of Mr John Bartle as a director (2 pages)
18 March 2014	Appointment of Mr Paul David Hammersley as a director (2 pages)
18 March 2014	Appointment of Mr John Bartle as a director (2 pages)
18 March 2014	Appointment of Mr Brett Marchand as a director (2 pages)
28 January 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
28 January 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
5 December 2013	Appointment of Mr Steve Rawlins as a secretary (1 page)
5 December 2013	Appointment of Mr Steve Rawlins as a secretary (1 page)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 November 2013	Termination of appointment of Martin Faucher as a director (1 page)
18 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
18 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
18 October 2013	Registered office address changed from C/O Milborne 101 New Cavendish Street London W1W 6HX United Kingdom on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from C/O Milborne 101 New Cavendish Street London W1W 6HX United Kingdom on 18 October 2013 (1 page)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
26 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Termination of appointment of Kimberley Okell as a secretary (1 page)
26 September 2012	Termination of appointment of Kimberley Okell as a secretary (1 page)
26 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
26 April 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
26 April 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
10 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Director's details changed for Martin Faucher on 30 November 2010 (2 pages)
10 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Director's details changed for Martin Faucher on 30 November 2010 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
4 April 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
21 March 2011	Register inspection address has been changed (1 page)
21 March 2011	Register inspection address has been changed (1 page)
18 March 2011	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 18 March 2011 (1 page)
4 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
12 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
12 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
7 October 2009	Director's details changed for Martin Faucher on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Martin Faucher on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Martin Faucher on 2 October 2009 (2 pages)
7 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
30 September 2008	Director's change of particulars / mark collier / 09/05/2008 (1 page)
30 September 2008	Return made up to 25/09/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / mark collier / 09/05/2008 (1 page)
30 September 2008	Return made up to 25/09/08; full list of members (3 pages)
16 September 2008	Director appointed martin faucher (2 pages)
16 September 2008	Appointment terminated director jean royer (1 page)
16 September 2008	Appointment terminated director jean royer (1 page)
16 September 2008	Director appointed martin faucher (2 pages)
1 May 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
1 May 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
6 November 2007	Return made up to 25/09/07; no change of members (7 pages)
6 November 2007	Return made up to 25/09/07; no change of members (7 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Secretary resigned (1 page)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
24 October 2006	Registered office changed on 24/10/06 from: 8-10 great titchfield street london W1W 8BB (1 page)
24 October 2006	Return made up to 25/09/06; full list of members (6 pages)
24 October 2006	Registered office changed on 24/10/06 from: 8-10 great titchfield street london W1W 8BB (1 page)
24 October 2006	Return made up to 25/09/06; full list of members (6 pages)
27 January 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
27 January 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
28 September 2005	Return made up to 25/09/05; full list of members (6 pages)
28 September 2005	Return made up to 25/09/05; full list of members (6 pages)
14 March 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
14 March 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
4 October 2004	Return made up to 25/09/04; full list of members (6 pages)
4 October 2004	Return made up to 25/09/04; full list of members (6 pages)
3 February 2004	Registered office changed on 03/02/04 from: 7 berners mews london W1T 3AN (1 page)
3 February 2004	Registered office changed on 03/02/04 from: 7 berners mews london W1T 3AN (1 page)
28 January 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
28 January 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
22 October 2003	Return made up to 25/09/03; full list of members (6 pages)
22 October 2003	Return made up to 25/09/03; full list of members (6 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 May 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
18 May 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
14 May 2003	Registered office changed on 14/05/03 from: quadrant house 80-82 regent street london W1R 5PA (1 page)
14 May 2003	Registered office changed on 14/05/03 from: quadrant house 80-82 regent street london W1R 5PA (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Return made up to 25/09/02; full list of members (7 pages)
23 January 2003	Return made up to 25/09/02; full list of members (7 pages)
23 January 2003	New secretary appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
27 December 2001	Return made up to 25/09/01; full list of members (6 pages)
27 December 2001	Return made up to 25/09/01; full list of members (6 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Memorandum and Articles of Association (14 pages)
17 November 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	Memorandum and Articles of Association (14 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 190 strand london WC2R 1JN (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 190 strand london WC2R 1JN (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page)
17 November 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Secretary resigned (1 page)
29 September 2000	Company name changed lawgra (no.709) LIMITED\certificate issued on 02/10/00 (2 pages)
29 September 2000	Company name changed lawgra (no.709) LIMITED\certificate issued on 02/10/00 (2 pages)
25 September 2000	Incorporation (20 pages)
25 September 2000	Incorporation (20 pages)

Dare Digital Protector Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London