| Company Name | Darina Eden Studio Ltd |
|---|---|
| Directors | Darina Eneva Pancheva and Nikola Panchev Panchev |
| Company Status | Active |
| Company Number | 08652219 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2013(10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Darina Eneva Pancheva |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 The Courtyard 1 Alt Grove London SW19 4DY |
| Director Name | Nikola Panchev Panchev |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(3 years after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 The Courtyard 1 Alt Grove London SW19 4DY |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 203 Burnhill House 1 Greyhound Parade London SW17 0RD |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Darina Eneva Pancheva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,958 |
| Cash | £11,321 |
| Current Liabilities | £28,868 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 17 August 2023 | Registered office address changed from New Burlington House 1075, Finchley Road London NW11 0PU to 203 Burnhill House 1 Greyhound Parade London SW17 0rd on 17 August 2023 (1 page) |
|---|---|
| 17 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 24 April 2023 | Director's details changed for Darina Eneva Pancheva on 17 April 2023 (2 pages) |
| 24 April 2023 | Change of details for Darina Eneva Pancheva as a person with significant control on 17 April 2023 (2 pages) |
| 24 April 2023 | Director's details changed for Nikola Panchev Panchev on 17 April 2023 (2 pages) |
| 24 April 2023 | Change of details for Nikola Panchev Panchev as a person with significant control on 17 April 2023 (2 pages) |
| 13 February 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 12 October 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 18 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 10 June 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 25 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 24 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 4 June 2019 | Amended total exemption full accounts made up to 31 August 2018 (7 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 28 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 24 January 2018 | Statement of capital following an allotment of shares on 1 March 2017
|
| 24 January 2018 | Change of details for Darina Eneva Pancheva as a person with significant control on 1 March 2017 (2 pages) |
| 24 January 2018 | Notification of Nikola Panchev Panchev as a person with significant control on 1 March 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 31 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 23 January 2017 | Appointment of Nikola Panchev Panchev as a director on 1 September 2016 (2 pages) |
| 23 January 2017 | Appointment of Nikola Panchev Panchev as a director on 1 September 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 2 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 21 August 2013 | Appointment of Darina Eneva Pancheva as a director (3 pages) |
| 21 August 2013 | Appointment of Darina Eneva Pancheva as a director (3 pages) |
| 16 August 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 August 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 15 August 2013 | Incorporation
|
| 15 August 2013 | Incorporation
|