Company NameDart Solutions Ltd
DirectorsTrevor Brian Glass and Keith Michael Hosking
Company StatusActive
Company Number08682935
CategoryPrivate Limited Company
Incorporation Date9 September 2013(10 years, 7 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities

Directors

Director NameMr Trevor Brian Glass
Date of BirthMay 1971 (Born 53 years ago)
NationalitySouth African
StatusCurrent
Appointed09 September 2013(same day as company formation)
RoleBusiness Owner
Country of ResidenceSouth Africa
Correspondence Address31 Wellington Way
Southmoor
Abingdon
Oxfordshire
OX13 5FG
Director NameMr Keith Michael Hosking
Date of BirthOctober 1942 (Born 81 years ago)
NationalityAustralian
StatusCurrent
Appointed09 September 2013(same day as company formation)
RoleRetired
Country of ResidenceAustralia
Correspondence AddressLeonard House 5-7 Newman Road
Bromley
Kent
BR1 1RJ
Secretary NameMrs Tamerlane Claire Glass
StatusCurrent
Appointed09 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address31 Wellington Way
Southmoor
Abingdon
Oxfordshire
OX13 5FG
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2013(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road
Prestwich
Manchester
M25 9JY

Location

Registered AddressLeonard House
5-7 Newman Road
Bromley
Kent
BR1 1RJ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Tamerlane Glass
50.00%
Ordinary
50 at £1Trevor Glass
50.00%
Ordinary

Financials

Year2014
Net Worth£267
Cash£423
Current Liabilities£1,583

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return9 September 2023 (7 months, 2 weeks ago)
Next Return Due23 September 2024 (5 months from now)

Filing History

8 October 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
29 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
19 October 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
4 July 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
11 October 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 30 September 2020 (8 pages)
7 October 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
16 April 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
11 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
18 April 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
12 October 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
9 March 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
11 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
6 June 2017Director's details changed for Mr Keith Michael Hosking on 26 May 2017 (2 pages)
6 June 2017Director's details changed for Mr Keith Michael Hosking on 26 May 2017 (2 pages)
24 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 December 2016Registered office address changed from 31 Wellington Way Southmoor Abingdon Oxfordshire OX13 5FG to Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 2 December 2016 (1 page)
2 December 2016Registered office address changed from 31 Wellington Way Southmoor Abingdon Oxfordshire OX13 5FG to Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 2 December 2016 (1 page)
15 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(5 pages)
23 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(5 pages)
23 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(5 pages)
10 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 September 2014Registered office address changed from 63 Lashford Lane Dry Sandford Abingdon Oxfordshire OX13 6DZ England to 31 Wellington Way Southmoor Abingdon Oxfordshire OX13 5FG on 16 September 2014 (1 page)
16 September 2014Registered office address changed from 63 Lashford Lane Dry Sandford Abingdon Oxfordshire OX13 6DZ England to 31 Wellington Way Southmoor Abingdon Oxfordshire OX13 5FG on 16 September 2014 (1 page)
16 September 2014Director's details changed for Mr Trevor Brian Glass on 31 July 2014 (2 pages)
16 September 2014Secretary's details changed for Mrs Tamerlane Claire Glass on 31 July 2014 (1 page)
16 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(5 pages)
16 September 2014Director's details changed for Mr Trevor Brian Glass on 31 July 2014 (2 pages)
16 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(5 pages)
16 September 2014Secretary's details changed for Mrs Tamerlane Claire Glass on 31 July 2014 (1 page)
16 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(5 pages)
22 January 2014Director's details changed for Mr Keith Michael Hosking on 29 December 2013 (2 pages)
22 January 2014Director's details changed for Mr Keith Michael Hosking on 29 December 2013 (2 pages)
26 November 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 100
(4 pages)
26 November 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 100
(4 pages)
18 November 2013Appointment of Mr Keith Michael Hosking as a director (2 pages)
18 November 2013Appointment of Mr Keith Michael Hosking as a director (2 pages)
15 November 2013Appointment of Mr Trevor Brian Glass as a director (2 pages)
15 November 2013Appointment of Mrs Tamerlane Claire Glass as a secretary (2 pages)
15 November 2013Appointment of Mrs Tamerlane Claire Glass as a secretary (2 pages)
15 November 2013Appointment of Mr Trevor Brian Glass as a director (2 pages)
15 November 2013Registered office address changed from Caswall House 6 Wharf Street Godalming Surrey GU7 1NN United Kingdom on 15 November 2013 (1 page)
15 November 2013Registered office address changed from Caswall House 6 Wharf Street Godalming Surrey GU7 1NN United Kingdom on 15 November 2013 (1 page)
9 September 2013Termination of appointment of Osker Heiman as a director (1 page)
9 September 2013Incorporation (28 pages)
9 September 2013Termination of appointment of Osker Heiman as a director (1 page)
9 September 2013Incorporation (28 pages)