Company NameDarcy Maclean Limited
DirectorDarcy Maclean
Company StatusActive
Company Number08432439
CategoryPrivate Limited Company
Incorporation Date6 March 2013(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Darcy Maclean
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2013(1 week after company formation)
Appointment Duration11 years, 1 month
RoleEditing
Country of ResidenceEngland
Correspondence AddressFlat 10, Equana Apartments 68 Evelyn Street
London
SE8 5DD
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address84 High Street
Harlesden
London
NW10 4SJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Darcy Maclean
100.00%
Ordinary

Financials

Year2014
Net Worth£161
Cash£11,682
Current Liabilities£15,945

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 March 2024 (1 month, 1 week ago)
Next Return Due20 March 2025 (11 months from now)

Filing History

7 March 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
26 October 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
14 March 2022Confirmation statement made on 6 March 2022 with no updates (3 pages)
16 January 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
11 March 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
18 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
12 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
12 March 2020Director's details changed for Mr Darcy Maclean on 12 March 2020 (2 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
7 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
11 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
15 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
7 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
15 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(3 pages)
12 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(3 pages)
12 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(3 pages)
13 March 2013Appointment of Mr Darcy Maclean as a director (2 pages)
13 March 2013Appointment of Mr Darcy Maclean as a director (2 pages)
6 March 2013Incorporation (20 pages)
6 March 2013Termination of appointment of Yomtov Jacobs as a director (1 page)
6 March 2013Incorporation (20 pages)
6 March 2013Termination of appointment of Yomtov Jacobs as a director (1 page)