• UK
  • DARTY LIMITED - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom

Company Information

Company registration number
04232413
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
United Kingdom
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom UK

Management

Managing Directors
GIAVARINI, Frederique
GUFFLET, Vincent Henri Bernard
LE TINIER, Jean-Brieuc-Pierre-Marie
Company secretaries
APEX SECRETARIES LLP

Company Details

Type of Business
ltd
Incorporated
2001-06-11
Age Of Company
2001-06-11 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
Fnac Darty Sa

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DARTY PLC
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-11
Annual Return
Due Date: 2024-06-25
Last Date: 2023-06-11

DARTY LIMITED Company Description

DARTY LIMITED is a ltd registered in United Kingdom with the Company reg no 04232413. Its current trading status is "live". It was registered 2001-06-11. It was previously called DARTY PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-06-11.It can be contacted at 4Th Floor Phoenix House .
More information

Get DARTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Darty Limited - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom

2001-06-11 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-21) - CS01

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  • accounts-with-accounts-type-full (2023-08-22) - AA

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  • change-corporate-secretary-company-with-change-date (2022-06-16) - CH04

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  • confirmation-statement-with-updates (2022-06-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01

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  • change-person-director-company-with-change-date (2022-10-06) - CH01

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  • change-corporate-secretary-company-with-change-date (2022-10-06) - CH04

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  • accounts-with-accounts-type-full (2022-10-26) - AA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-full (2021-07-26) - AA

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  • change-corporate-secretary-company-with-change-date (2021-03-17) - CH04

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  • accounts-with-accounts-type-full (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • appoint-person-director-company-with-name-date (2018-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-22) - TM01

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • change-to-a-person-with-significant-control (2018-06-14) - PSC05

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  • appoint-person-director-company-with-name-date (2018-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-06) - TM01

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  • confirmation-statement-with-no-updates (2017-07-03) - CS01

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  • reregistration-public-to-private-company (2017-01-10) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2017-01-10) - CERT10

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  • re-registration-memorandum-articles (2017-01-10) - MAR

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  • resolution (2017-01-10) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2017-05-10) - AA01

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  • termination-director-company-with-name-termination-date (2017-08-04) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-26) - PSC02

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  • change-to-a-person-with-significant-control (2017-07-28) - PSC05

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  • accounts-with-accounts-type-full (2017-09-13) - AA

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  • change-to-a-person-with-significant-control-without-name-date (2017-07-31) - PSC05

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  • termination-director-company-with-name-termination-date (2016-07-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-10) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-07-05) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-16) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-08-10) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2016-08-10) - AP04

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  • appoint-person-director-company-with-name-date (2016-08-30) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • accounts-with-accounts-type-group (2016-12-18) - AA

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  • termination-director-company-with-name-termination-date (2016-08-05) - TM01

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  • accounts-with-accounts-type-group (2015-12-01) - AA

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  • resolution (2015-10-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-09-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-08) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-24) - AR01

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  • change-person-director-company-with-change-date (2015-06-24) - CH01

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  • change-person-director-company-with-change-date (2015-06-23) - CH01

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  • resolution (2014-02-17) - RESOLUTIONS

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  • resolution (2014-04-03) - RESOLUTIONS

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  • termination-director-company-with-name (2014-02-04) - TM01

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  • change-person-director-company-with-change-date (2014-06-10) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-17) - AR01

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  • resolution (2014-09-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-09-19) - AA

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  • termination-director-company-with-name-termination-date (2014-10-07) - TM01

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  • termination-director-company-with-name (2013-01-08) - TM01

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  • termination-director-company-with-name (2013-02-07) - TM01

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  • appoint-person-director-company-with-name (2013-03-11) - AP01

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  • appoint-person-director-company-with-name (2013-05-07) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-25) - AR01

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  • accounts-with-accounts-type-group (2013-09-18) - AA

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  • appoint-person-director-company-with-name (2013-09-30) - AP01

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  • change-person-secretary-company-with-change-date (2013-11-13) - CH03

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  • appoint-person-director-company-with-name (2012-02-20) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-18) - AR01

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  • certificate-change-of-name-company (2012-07-31) - CERTNM

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  • termination-director-company-with-name (2012-08-09) - TM01

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  • termination-director-company-with-name (2012-09-14) - TM01

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  • appoint-person-director-company-with-name (2012-12-05) - AP01

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  • appoint-person-director-company-with-name (2012-10-26) - AP01

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  • appoint-person-director-company-with-name (2012-11-08) - AP01

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  • appoint-person-director-company-with-name (2012-11-23) - AP01

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  • accounts-with-accounts-type-group (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-04) - AR01

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  • termination-director-company-with-name (2011-09-20) - TM01

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  • accounts-with-accounts-type-group (2011-09-21) - AA

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  • accounts-with-accounts-type-group (2010-10-12) - AA

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  • appoint-person-director-company-with-name (2010-10-04) - AP01

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  • capital-statement-directors-reduction-of-capital-following-redomination (2010-09-16) - SH18

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  • capital-reduction-of-capital-redomination (2010-09-16) - SH15

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  • capital-redomination-of-shares (2010-09-16) - SH14

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  • resolution (2010-09-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-27) - AR01

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  • appoint-person-director-company-with-name (2010-03-10) - AP01

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  • appoint-person-director-company-with-name (2010-01-12) - AP01

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  • termination-director-company-with-name (2010-01-12) - TM01

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  • legacy (2009-01-13) - 288a

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  • legacy (2009-03-05) - 288b

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  • legacy (2009-07-01) - 363a

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  • accounts-with-accounts-type-group (2009-09-15) - AA

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  • memorandum-articles (2009-10-05) - MEM/ARTS

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  • change-sail-address-company (2009-10-05) - AD02

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  • move-registers-to-sail-company (2009-10-05) - AD03

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  • resolution (2009-09-22) - RESOLUTIONS

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  • resolution (2008-02-29) - RESOLUTIONS

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  • accounts-with-accounts-type-interim (2008-03-27) - AA

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  • resolution (2008-09-12) - RESOLUTIONS

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  • legacy (2008-07-16) - 363s

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  • legacy (2008-12-16) - 288c

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  • accounts-with-accounts-type-group (2008-09-12) - AA

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  • resolution (2008-10-03) - RESOLUTIONS

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  • accounts-with-accounts-type-interim (2007-03-09) - AA

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  • legacy (2007-07-30) - 363s

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  • accounts-with-accounts-type-group (2007-06-26) - AA

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  • resolution (2007-06-07) - RESOLUTIONS

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  • legacy (2007-01-10) - 288c

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  • legacy (2007-11-12) - 225

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  • legacy (2006-12-11) - 288c

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  • legacy (2006-07-13) - 363a

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  • resolution (2006-06-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-06-01) - AA

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  • legacy (2005-04-14) - 288a

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  • legacy (2005-04-14) - 288b

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  • accounts-with-accounts-type-group (2005-06-06) - AA

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  • resolution (2005-06-10) - RESOLUTIONS

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  • legacy (2005-06-24) - 363a

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  • legacy (2005-07-12) - 363a

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  • resolution (2004-07-08) - RESOLUTIONS

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  • legacy (2004-01-27) - 288a

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  • legacy (2004-07-09) - 363a

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  • accounts-with-accounts-type-group (2004-09-07) - AA

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  • re-registration-memorandum-articles (2003-06-10) - MAR

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  • resolution (2003-06-14) - RESOLUTIONS

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  • legacy (2003-06-14) - 123

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  • certificate-re-registration-private-to-public-limited-company (2003-06-10) - CERT5

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  • legacy (2003-06-10) - 43(3)e

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  • accounts-balance-sheet (2003-06-10) - BS

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  • auditors-statement (2003-06-10) - AUDS

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  • auditors-report (2003-06-10) - AUDR

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  • legacy (2003-06-10) - 43(3)

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  • legacy (2003-04-11) - 288b

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  • resolution (2003-06-10) - RESOLUTIONS

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  • legacy (2003-05-29) - 287

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  • legacy (2003-05-27) - 288b

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  • legacy (2003-05-27) - 288a

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  • legacy (2003-04-28) - 288a

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  • certificate-change-of-name-company (2003-04-16) - CERTNM

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  • legacy (2003-06-14) - 122

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  • legacy (2003-03-23) - 288b

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  • accounts-with-accounts-type-full (2003-06-16) - AA

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  • legacy (2003-06-21) - 288a

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  • legacy (2003-06-21) - 287

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  • legacy (2003-10-17) - 363a

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  • legacy (2003-10-02) - 190

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  • legacy (2003-06-19) - 88(2)R

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  • legacy (2003-08-29) - 288a

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  • legacy (2003-08-29) - 288b

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  • legacy (2003-08-13) - 122

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  • legacy (2003-07-25) - 353a

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  • legacy (2003-07-10) - 288a

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  • resolution (2003-07-05) - RESOLUTIONS

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  • legacy (2003-10-02) - 353

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  • legacy (2003-07-02) - 288b

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  • legacy (2003-06-25) - PROSP

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  • legacy (2002-02-21) - 225

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  • accounts-with-made-up-date (2002-06-14) - AA

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  • legacy (2002-06-18) - 288b

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  • legacy (2002-06-16) - 363s

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  • legacy (2002-06-19) - 288a

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  • legacy (2002-06-20) - 288a

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  • resolution (2001-12-18) - RESOLUTIONS

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  • legacy (2001-12-13) - 288a

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  • legacy (2001-12-11) - 288b

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  • legacy (2001-12-11) - 288a

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  • legacy (2001-07-17) - 287

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  • legacy (2001-07-17) - 288b

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  • legacy (2001-07-17) - 288a

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  • incorporation-company (2001-06-11) - NEWINC

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