Company NameDarlex Services Limited
DirectorIosif Alexandru Bota
Company StatusActive
Company Number07654000
CategoryPrivate Limited Company
Incorporation Date1 June 2011(12 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Iosif Alexandru Bota
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 The Avenue
Harrow
HA3 7DB
Director NameMr Darius Gabriel Devesel
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Springfield Close
Stanmore
Middlesex
HA7 3DE

Contact

Websitedarlex-services.co.uk
Email address[email protected]
Telephone020 89547800
Telephone regionLondon

Location

Registered AddressDevonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Darius Gabriel Devesel
50.00%
Ordinary B
100 at £1Iosif Alexandru Bota
50.00%
Ordinary A

Financials

Year2014
Net Worth£7,999
Current Liabilities£89,294

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Filing History

5 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
10 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
1 April 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
12 July 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
22 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
17 June 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
24 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
14 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
19 January 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
20 July 2017Notification of Alexandru Iosif Bota as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Alexandru Iosif Bota as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Confirmation statement made on 1 June 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 1 June 2017 with no updates (3 pages)
8 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 August 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 200
(6 pages)
4 August 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 200
(6 pages)
24 May 2016Termination of appointment of Darius Gabriel Devesel as a director on 13 May 2016 (2 pages)
24 May 2016Termination of appointment of Darius Gabriel Devesel as a director on 13 May 2016 (2 pages)
17 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 200
(5 pages)
3 June 2015Director's details changed for Darius Gabriel Devesel on 30 May 2014 (2 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 200
(5 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 200
(5 pages)
3 June 2015Director's details changed for Darius Gabriel Devesel on 30 May 2014 (2 pages)
27 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(25 pages)
30 July 2014Statement of capital following an allotment of shares on 11 July 2014
  • GBP 200
(4 pages)
30 July 2014Statement of capital following an allotment of shares on 11 July 2014
  • GBP 200
(4 pages)
30 July 2014Change of share class name or designation (2 pages)
30 July 2014Change of share class name or designation (2 pages)
30 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(25 pages)
28 July 2014Annual return made up to 1 June 2014 with a full list of shareholders (5 pages)
28 July 2014Annual return made up to 1 June 2014 with a full list of shareholders (5 pages)
28 July 2014Annual return made up to 1 June 2014 with a full list of shareholders (5 pages)
2 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 August 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
21 August 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
21 August 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 March 2013Registered office address changed from 65 the Avenue Harrow HA3 7DB England on 5 March 2013 (1 page)
5 March 2013Registered office address changed from 65 the Avenue Harrow HA3 7DB England on 5 March 2013 (1 page)
5 March 2013Registered office address changed from 65 the Avenue Harrow HA3 7DB England on 5 March 2013 (1 page)
28 February 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
28 February 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
16 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
22 June 2011Director's details changed for Darius Gabriel Devesel on 13 June 2011 (4 pages)
22 June 2011Director's details changed for Darius Gabriel Devesel on 13 June 2011 (4 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)