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DARAG LEGACY UK LTD - 25 Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
Company Information
- Company registration number
- 08179596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Eastcheap
- 4th Floor
- London
- EC3M 1DT
- United Kingdom 25 Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom UK
Management
- Managing Directors
- BOOTH, Thomas Alexander
- HEWETT, Mark James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-14
- Age Of Company 2012-08-14 11 years
- SIC/NACE
- 65202
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Aleph Capital Partners Limited
- -
- Mr Hugues Bernard Charles Lepic
- Barry Stuart Volpert
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONE RE LTD
- Legal Entity Identifier (LEI)
- 213800WJCXDJHNSVKV32
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-19
- Last Date: 2022-08-05
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DARAG LEGACY UK LTD Company Description
- DARAG LEGACY UK LTD is a ltd registered in United Kingdom with the Company reg no 08179596. Its current trading status is "live". It was registered 2012-08-14. It was previously called ONE RE LTD. It has declared SIC or NACE codes as "65202". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 25 Eastcheap .
Get DARAG LEGACY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Darag Legacy Uk Ltd - 25 Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
- 2012-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-03) - PSC04
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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notification-of-a-person-with-significant-control (2023-05-03) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-12) - PSC07
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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accounts-with-accounts-type-full (2022-07-28) - AA
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notification-of-a-person-with-significant-control (2022-06-20) - PSC02
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notification-of-a-person-with-significant-control (2022-06-20) - PSC01
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cessation-of-a-person-with-significant-control (2022-06-20) - PSC07
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change-to-a-person-with-significant-control (2022-04-28) - PSC05
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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notification-of-a-person-with-significant-control (2021-06-21) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-21) - PSC07
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-01-21) - PSC09
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confirmation-statement-with-updates (2020-08-10) - CS01
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notification-of-a-person-with-significant-control (2020-01-21) - PSC02
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change-to-a-person-with-significant-control (2020-01-22) - PSC05
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notification-of-a-person-with-significant-control-statement (2020-01-03) - PSC08
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resolution (2020-03-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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accounts-with-accounts-type-full (2020-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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accounts-with-accounts-type-full (2019-03-07) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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resolution (2019-10-14) - RESOLUTIONS
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legacy (2019-10-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-14) - SH19
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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legacy (2019-10-14) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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auditors-resignation-company (2019-12-27) - AUD
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cessation-of-a-person-with-significant-control (2019-12-31) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-full (2018-03-13) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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accounts-with-accounts-type-full (2017-03-08) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-10) - AA
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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confirmation-statement-with-updates (2016-08-05) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
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accounts-with-accounts-type-full (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-14) - CH01
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auditors-resignation-limited-company (2014-12-30) - AA03
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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capital-allotment-shares (2014-11-18) - SH01
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capital-allotment-shares (2014-11-17) - SH01
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second-filing-of-form-with-form-type (2014-11-14) - RP04
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capital-allotment-shares (2014-09-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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accounts-with-accounts-type-full (2014-03-12) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-20) - AP01
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termination-director-company-with-name (2013-06-21) - TM01
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capital-redomination-of-shares (2013-07-02) - SH14
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change-person-director-company-with-change-date (2013-09-13) - CH01
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capital-allotment-shares (2013-09-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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capital-allotment-shares (2013-09-06) - SH01
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certificate-change-of-name-company (2013-05-21) - CERTNM
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-18) - AA01
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incorporation-company (2012-08-14) - NEWINC
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appoint-person-director-company-with-name (2012-10-22) - AP01
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appoint-person-director-company-with-name (2012-10-19) - AP01