DARK REALM MINIATURES LIMITED
LONDON

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Company number 05678576
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address KLACO HOUSE, 28-30 ST JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of DARK REALM MINIATURES LIMITED are www.darkrealmminiatures.co.uk, and www.dark-realm-miniatures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dark Realm Miniatures Limited is a Private Limited Company. The company registration number is 05678576. Dark Realm Miniatures Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Dark Realm Miniatures Limited is Klaco House 28 30 St John S Square London Ec1m 4dn. The company`s financial liabilities are £97.94k. It is £2.16k against last year. The cash in hand is £0.06k. It is £-0.03k against last year. And the total assets are £11.81k, which is £0.27k against last year. MASTERPLAN MANAGEMENT LIMITED is a Secretary of the company. WOODCOCK, Douglas is a Director of the company. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


dark realm miniatures Key Finiance

LIABILITIES £97.94k
+2%
CASH £0.06k
-32%
TOTAL ASSETS £11.81k
+2%
All Financial Figures

Current Directors

Secretary
MASTERPLAN MANAGEMENT LIMITED
Appointed Date: 18 December 2006

Director
WOODCOCK, Douglas
Appointed Date: 17 January 2006
52 years old

Resigned Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 18 December 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Douglas Woodcock
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARK REALM MINIATURES LIMITED Events

08 Feb 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 21 more events
09 Jan 2007
Secretary resigned
08 Jan 2007
Secretary resigned
08 Jan 2007
New secretary appointed
08 Jan 2007
Registered office changed on 08/01/07 from: 2-3 cursitor street london EC4A 1NE
17 Jan 2006
Incorporation