Company number 06262961
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 100
. The most likely internet sites of DARK ENERGY LTD are www.darkenergy.co.uk, and www.dark-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Dark Energy Ltd is a Private Limited Company.
The company registration number is 06262961. Dark Energy Ltd has been working since 30 May 2007.
The present status of the company is Active. The registered address of Dark Energy Ltd is Harben House Harben Parade Finchley Road London Nw3 6lh. . EMM, Gillian is a Secretary of the company. EMM, Gillian Margaret is a Director of the company. EMM, Roderick Hugh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 May 2007
Appointed Date: 30 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 May 2007
Appointed Date: 30 May 2007
Persons With Significant Control
Roderick Hugh Emm
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Margaret Emm
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARK ENERGY LTD Events
30 May 2017
Confirmation statement made on 30 May 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
12 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
...
... and 18 more events
20 Jun 2007
New director appointed
20 Jun 2007
Ad 30/05/07--------- £ si 99@1=99 £ ic 1/100
31 May 2007
Secretary resigned
31 May 2007
Director resigned
30 May 2007
Incorporation