| Company Name | One Darnley Road Digital Limited |
|---|---|
| Directors | Christopher Morrissey and John Durham Wells Jr |
| Company Status | Active |
| Company Number | 07974664 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Christopher Morrissey |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Huddlestone Road London E7 0AN |
| Director Name | Mr John Durham Wells Jr |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 39 Gransden Avenue London E8 3QA |
Contact
| Website | onedarnleyroad.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85259292 |
| Telephone region | London |
Location
| Registered Address | Unit 12 39 Gransden Avenue London E8 3QA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Morrissey 50.00% Ordinary |
|---|---|
| 1 at £1 | John Durham Wells 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,805 |
| Cash | £19,502 |
| Current Liabilities | £91,416 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 April 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
|---|---|
| 22 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 1 December 2022 | Change of details for Mr John Durham Wells Jr as a person with significant control on 1 December 2022 (2 pages) |
| 1 December 2022 | Director's details changed for Mr John Durham Wells Jr on 1 December 2022 (2 pages) |
| 10 June 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 28 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 24 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 19 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 1 May 2019 | Registered office address changed from 1C Darnley Road London E9 6QH to Unit 12 39 Gransden Avenue London E8 3QA on 1 May 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
| 22 February 2019 | Director's details changed for Mr John Durham Wells Jr on 22 February 2019 (2 pages) |
| 22 February 2019 | Change of details for Mr John Durham Wells Jr as a person with significant control on 22 February 2019 (2 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 16 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 24 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 May 2016 | Director's details changed for Mr John Durham Wells on 24 May 2016 (2 pages) |
| 24 May 2016 | Director's details changed for Mr John Durham Wells on 24 May 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Director's details changed for Mr John Durham Wells on 1 February 2016 (2 pages) |
| 10 March 2016 | Director's details changed for Mr John Durham Wells on 1 February 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 23 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 July 2015 | Director's details changed for Mr Christopher Morrissey on 15 April 2015 (2 pages) |
| 19 July 2015 | Director's details changed for Mr Christopher Morrissey on 15 April 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Director's details changed for Mr John Durham Wells on 28 February 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Mr John Durham Wells on 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Director's details changed for Mr John Durham Wells on 1 January 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr John Durham Wells on 1 January 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr John Durham Wells on 1 January 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr John Durham Wells on 1 January 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr John Durham Wells on 1 January 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr John Durham Wells on 1 January 2013 (2 pages) |
| 5 March 2012 | Incorporation
|
| 5 March 2012 | Incorporation
|
| 5 March 2012 | Incorporation
|