Company number 06101086
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 26 STANFORD WAY, CUXTON, KENT, ME2 1LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of DARK MATTER LIMITED are www.darkmatter.co.uk, and www.dark-matter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Dark Matter Limited is a Private Limited Company.
The company registration number is 06101086. Dark Matter Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Dark Matter Limited is 26 Stanford Way Cuxton Kent Me2 1ll. . COOKE, Tracy is a Secretary of the company. COOKE, Martin is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 05 May 2007
Appointed Date: 13 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 13 February 2007
Persons With Significant Control
Mrs Tracy Cooke
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Cooke
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARK MATTER LIMITED Events
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
10 Mar 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 23 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
28 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
28 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
28 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Feb 2007
Incorporation