Company NameDarling Creative Limited
DirectorKathryn Patricia Wengraf
Company StatusActive
Company Number06905378
CategoryPrivate Limited Company
Incorporation Date14 May 2009(14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMrs Kathryn Patricia Wengraf
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2009(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressWorlds End Studios 132-134 Lots Road
London
SW10 0RJ
Secretary NameMGR Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 May 2009(same day as company formation)
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL

Contact

Websitedarling-creative.com

Location

Registered AddressWorlds End Studios
132-134 Lots Road
London
SW10 0RJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mrs Kathryn Wengraf
100.00%
Ordinary

Financials

Year2014
Net Worth£149,431
Cash£270,462
Current Liabilities£345,401

Accounts

Latest Accounts26 May 2023 (10 months, 4 weeks ago)
Next Accounts Due26 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End26 May

Returns

Latest Return21 February 2024 (1 month, 4 weeks ago)
Next Return Due7 March 2025 (10 months, 3 weeks from now)

Filing History

21 February 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
21 February 2023Micro company accounts made up to 26 May 2022 (3 pages)
26 April 2022Confirmation statement made on 26 April 2022 with no updates (3 pages)
25 February 2022Micro company accounts made up to 26 May 2021 (3 pages)
24 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
24 March 2021Micro company accounts made up to 26 May 2020 (3 pages)
19 March 2021Registered office address changed from Tony Woolven Accountants 6 Poole Road Wimborne Dorset BH21 1QE to Worlds End Studios 132-134 Lots Road London SW10 0RJ on 19 March 2021 (1 page)
27 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
26 May 2020Total exemption full accounts made up to 26 May 2019 (9 pages)
26 February 2020Previous accounting period shortened from 27 May 2019 to 26 May 2019 (1 page)
21 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 February 2019Total exemption full accounts made up to 27 May 2018 (9 pages)
5 February 2019Change of details for Mrs Kathryn Wengraf as a person with significant control on 4 February 2019 (2 pages)
5 February 2019Director's details changed for Mrs Kathryn Wengraf on 4 February 2019 (2 pages)
10 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 27 May 2017 (10 pages)
22 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
19 May 2017Total exemption small company accounts made up to 27 May 2016 (4 pages)
19 May 2017Total exemption small company accounts made up to 27 May 2016 (4 pages)
27 February 2017Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page)
27 February 2017Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page)
10 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
10 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
26 May 2016Total exemption small company accounts made up to 28 May 2015 (4 pages)
26 May 2016Total exemption small company accounts made up to 28 May 2015 (4 pages)
26 February 2016Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page)
26 February 2016Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page)
26 May 2015Total exemption small company accounts made up to 29 May 2014 (4 pages)
26 May 2015Total exemption small company accounts made up to 29 May 2014 (4 pages)
20 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
20 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
26 February 2015Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page)
26 February 2015Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page)
27 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
27 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
28 February 2014Termination of appointment of Mgr Company Secretaries Limited as a secretary (1 page)
28 February 2014Total exemption small company accounts made up to 30 May 2013 (4 pages)
28 February 2014Total exemption small company accounts made up to 30 May 2013 (4 pages)
28 February 2014Termination of appointment of Mgr Company Secretaries Limited as a secretary (1 page)
20 June 2013Total exemption small company accounts made up to 30 May 2012 (4 pages)
20 June 2013Total exemption small company accounts made up to 30 May 2012 (4 pages)
22 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
21 February 2013Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
21 February 2013Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
14 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
14 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
30 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 June 2011Secretary's details changed for Mgr Company Secretaries Limited on 14 May 2011 (2 pages)
27 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
27 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
27 June 2011Director's details changed for Mrs Kathryn Wengraf on 14 May 2011 (2 pages)
27 June 2011Secretary's details changed for Mgr Company Secretaries Limited on 14 May 2011 (2 pages)
27 June 2011Director's details changed for Mrs Kathryn Wengraf on 14 May 2011 (2 pages)
12 May 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 May 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 March 2011Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 4 March 2011 (2 pages)
4 March 2011Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 4 March 2011 (2 pages)
4 March 2011Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 4 March 2011 (2 pages)
2 October 2010Compulsory strike-off action has been discontinued (1 page)
2 October 2010Compulsory strike-off action has been discontinued (1 page)
30 September 2010Annual return made up to 14 May 2010 with a full list of shareholders (3 pages)
30 September 2010Annual return made up to 14 May 2010 with a full list of shareholders (3 pages)
28 September 2010Director's details changed for Kathryn Mccorry on 3 June 2010 (2 pages)
28 September 2010Director's details changed for Kathryn Mccorry on 3 June 2010 (2 pages)
28 September 2010Director's details changed for Kathryn Mccorry on 3 June 2010 (2 pages)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 May 2009Incorporation (12 pages)
14 May 2009Incorporation (12 pages)