| Company Name | Darren Heath Limited |
|---|---|
| Director | Darren Morgan Heath |
| Company Status | Active |
| Company Number | 06513672 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 2 months ago) |
| Previous Name | Yazoo Videos Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Darren Morgan Heath |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2008(1 day after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Contact
| Website | www.darrenheath.com |
|---|
Location
| Registered Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren Morgan Heath 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105 |
| Cash | £7,942 |
| Current Liabilities | £7,837 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 18 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 7 January 2020 | Change of details for Mr Darren Morgan Heath as a person with significant control on 7 January 2020 (2 pages) |
| 7 January 2020 | Director's details changed for Mr Darren Morgan Heath on 7 January 2020 (2 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 10 July 2019 | Registered office address changed from 5 Walden Lodge 48 Wood Lane London London N6 5UU England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 10 July 2019 (1 page) |
| 13 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 August 2018 | Director's details changed for Mr Darren Morgan Heath on 25 July 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 16 January 2018 | Director's details changed for Mr Darren Morgan Heath on 16 January 2018 (2 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 October 2017 | Director's details changed for Mr Darren Morgan Heath on 27 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Darren Morgan Heath on 27 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Mr Darren Morgan Heath as a person with significant control on 27 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Mr Darren Morgan Heath as a person with significant control on 27 October 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 March 2016 | Registered office address changed from 48 5 Walden Lodge Wood Lane London N6 5UU England to 5 Walden Lodge 48 Wood Lane London London N6 5UU on 1 March 2016 (1 page) |
| 1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Registered office address changed from 48 5 Walden Lodge Wood Lane London N6 5UU England to 5 Walden Lodge 48 Wood Lane London London N6 5UU on 1 March 2016 (1 page) |
| 1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 10 February 2016 | Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to 48 5 Walden Lodge Wood Lane London N6 5UU on 10 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to 48 5 Walden Lodge Wood Lane London N6 5UU on 10 February 2016 (1 page) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 26 February 2015 Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 26 February 2015 Statement of capital on 2015-03-16
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 26 February 2014 Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 26 February 2014 Statement of capital on 2014-03-10
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 26 February 2012 (3 pages) |
| 13 March 2012 | Annual return made up to 26 February 2012 (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 26 February 2011 (3 pages) |
| 9 March 2011 | Annual return made up to 26 February 2011 (3 pages) |
| 9 February 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 9 February 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Mr Darran Morgan Heath on 19 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Mr Darran Morgan Heath on 19 February 2010 (2 pages) |
| 9 February 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 9 February 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Company name changed yazoo videos LIMITED\certificate issued on 03/02/10
|
| 3 February 2010 | Change of name notice (2 pages) |
| 3 February 2010 | Company name changed yazoo videos LIMITED\certificate issued on 03/02/10
|
| 3 February 2010 | Change of name notice (2 pages) |
| 28 January 2010 | Termination of appointment of Elizabeth Logan as a director (1 page) |
| 28 January 2010 | Termination of appointment of Elizabeth Logan as a director (1 page) |
| 28 January 2010 | Appointment of Mr Darran Morgan Heath as a director (1 page) |
| 28 January 2010 | Appointment of Mr Darran Morgan Heath as a director (1 page) |
| 28 January 2010 | Capitals not rolled up (1 page) |
| 28 January 2010 | Capitals not rolled up (1 page) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 28 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 28 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 26 February 2008 | Incorporation (17 pages) |
| 26 February 2008 | Incorporation (17 pages) |