| Company Name | Dara5 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12172018 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2019(4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Raphael Samovich |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Pond Street London NW3 2PS |
| Director Name | Mr Oliver William Hugh Francis Hardcastle |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Message Cottage Plaistow Road Kirdford Billingshurst RH14 0JR |
| Director Name | Mr Bjoern Christoph Lippe |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Director Name | Sheikh Nasser Abdulaziz Al-Thani |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | Qatari |
| Status | Current |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Qatar |
| Correspondence Address | 1 Connaught Place London W2 2ET |
| Director Name | Sheikh Nasser Al-Thani |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Qatari |
| Status | Resigned |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Qatar |
| Correspondence Address | 1 Connaught Place London W2 2ET |
Location
| Registered Address | 16 Albemarle Street London W1S 4HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 22 August 2023 with updates (6 pages) |
| 19 January 2023 | Director's details changed for Mr Raphael Samovich on 19 January 2023 (2 pages) |
| 5 December 2022 | Resolutions
|
| 28 November 2022 | Statement of capital following an allotment of shares on 22 November 2022
|
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 26 September 2022 | Registered office address changed from 1 Connaught Place London W2 2ET United Kingdom to 16 Albemarle Street London W1S 4HW on 26 September 2022 (1 page) |
| 5 September 2022 | Confirmation statement made on 22 August 2022 with updates (5 pages) |
| 18 January 2022 | Appointment of Sheikh Nasser Abdulaziz Al-Thani as a director on 23 August 2019 (2 pages) |
| 18 January 2022 | Termination of appointment of Nasser Al-Thani as a director on 23 August 2019 (1 page) |
| 15 September 2021 | Director's details changed for Mr Bjoern Christoph Lippe on 15 September 2021 (2 pages) |
| 25 August 2021 | Confirmation statement made on 22 August 2021 with updates (5 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 8 April 2021 | Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 8 April 2021 | Statement of capital following an allotment of shares on 7 December 2020
|
| 18 October 2020 | Memorandum and Articles of Association (20 pages) |
| 18 October 2020 | Resolutions
|
| 4 September 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
| 4 September 2020 | Appointment of Sheikh Nasser Al-Thani as a director on 23 August 2019 (2 pages) |
| 2 September 2020 | Appointment of Mr Oliver Hardcastle as a director on 23 August 2019 (2 pages) |
| 2 September 2020 | Notification of a person with significant control statement (2 pages) |
| 2 September 2020 | Cessation of Bjoern Christoph Lippe as a person with significant control on 23 August 2019 (1 page) |
| 2 September 2020 | Appointment of Mr Raphael Samovich as a director on 23 August 2019 (2 pages) |
| 27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
|
| 26 May 2020 | Statement of capital following an allotment of shares on 22 May 2020
|
| 26 May 2020 | Statement of capital following an allotment of shares on 10 December 2019
|
| 26 May 2020 | Statement of capital following an allotment of shares on 26 May 2020
|
| 28 April 2020 | Resolutions
|
| 23 August 2019 | Incorporation
Statement of capital on 2019-08-23
|