Active
Company Information for DACAST LIMITED
483 GREEN LANES, GREEN LANES, LONDON, N13 4BS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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DACAST LIMITED | ||||
Legal Registered Office | ||||
483 GREEN LANES GREEN LANES LONDON N13 4BS Other companies in SW8 | ||||
Previous Names | ||||
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Company Number | 06176218 | |
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Company ID Number | 06176218 | |
Date formed | 2007-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB919256111 |
Last Datalog update: | 2024-09-08 18:20:45 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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DACAST CLEANING COMPANY LTD | 28 COOKE BARKING IG11 7AF | Active - Proposal to Strike off | Company formed on the 2018-11-08 | |
DACAST CORP. | 2201 W SAMPLE ROAD POMPANO BEACH FL 33073 | Inactive | Company formed on the 2007-06-25 | |
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Dacast LLC | Delaware | Unknown | |
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DACAST LLC | California | Unknown | |
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Dacasta Wholesalers LLC | Indiana | Unknown | |
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Dacasta Wholesalers LLC | Maryland | Unknown | |
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DACASTA, INC. | 3032 I-70 BUSINESS LOOP GRAND JUNCTION CO 81504 | Delinquent | Company formed on the 1995-08-21 |
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DACASTAN HOMES, INC. | 7009 HOLLOW OAK TRL MANSFIELD TX 76063 | Active | Company formed on the 1998-03-09 |
DACASTELLO LIMITED | 124 CHURCHILL ROAD BICESTER OXFORDSHIRE OX26 4XD | Active | Company formed on the 2013-06-25 | |
DACASTELLO VINI PREGIATI LTD | Care Of Italian Accountants Ltd Unit 2 Bedford Mews London MIDDLESEX N2 9DF | Active | Company formed on the 2024-01-31 | |
DACASTO LIMITED | AGIOU PROKOPIOU 13 2406 EGKOMI NICOSIA | Active | Company formed on the 2022-12-14 |
Officer | Role | Date Appointed |
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GARETH MICHAEL CADWALLADER |
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JAMES HENRY |
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ALEXANDER JOHN MORETON |
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ADRIAN SEVITZ |
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GRAHAME TERENCE SEWELL |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW JENKINS |
Director | ||
DEAN STIBBS |
Director | ||
STEPHEN FRANCIS MCCLUSKEY |
Director | ||
DONALD GRIFFITHS |
Company Secretary | ||
KENNETH RICHARD MOSS |
Director | ||
DEAN STIBBS |
Company Secretary | ||
DAVID WILLIAM KEENE |
Company Secretary | ||
SEC CO LIMITED |
Company Secretary | ||
CHRISTOPHER ANDREW BRITTEN |
Company Secretary | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETCLEARER LIMITED | Director | 2012-08-28 | CURRENT | 2010-12-13 | Dissolved 2016-05-25 | |
CANICULAR FILMS LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
FIRST CENTURY MANAGEMENT LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
FIRST CENTURY INVESTMENTS LIMITED | Director | 2013-01-25 | CURRENT | 2012-12-21 | Active | |
THE BLUE GROUP LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
INTELLIGENT HEALTH LIMITED | Director | 2015-10-06 | CURRENT | 2006-03-29 | Active | |
EDGE CASE GAMES LTD | Director | 2014-09-12 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
XTEX LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2014-10-07 | |
SIMPLEXO LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
SIMPLEXO GROUP LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
G T S VENTURES LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-19 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/08/23 FROM 3rd Floor 31-33 Bondway Vauxhall London SW8 1SJ | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY ELLIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ALDEGUER | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROGARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL ALDEGUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SEVITZ | |
AP01 | DIRECTOR APPOINTED MR STEPHANE ROULLAND | |
RES15 | CHANGE OF COMPANY NAME 10/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 60274.52 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MICHAEL CADWALLADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY | |
CH01 | Director's details changed for Mr. Alexander John Moreton on 2018-11-19 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 55024.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 54574.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 54574.96 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 52199.92 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 54574.96 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN STIBBS | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN STIBBS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN SEVITZ | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 45656.29 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCLUSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MOSS | |
AR01 | 21/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ANDREW JENKINS | |
AP03 | SECRETARY APPOINTED MR DONALD GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN STIBBS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 3767936 | |
AR01 | 21/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MORETON / 21/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. DEAN STIBBS / 09/03/2010 | |
AP01 | DIRECTOR APPOINTED MR GARETH CADWALLADER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RICHARD MOSS / 21/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 4 LEEWARD HOUSE SQUARE RIGGER ROW PLANTATION WHARF LONDON SW11 3TZ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 2101699 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 2101699 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KEENE | |
AP03 | SECRETARY APPOINTED MR. DEAN STIBBS | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN MCCLUSKEY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN MORETON | |
88(2) | AD 11/09/09 GBP SI 216072@0.01=2160.72 GBP IC 11470.66/13631.38 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM XEN HOUSE LOWER GROUND FLOOR 336 OLD YORK ROAD LONDON SW18 1SS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MOSS / 03/07/2009 | |
88(2) | AD 04/06/09 GBP SI 25000@0.01=250 GBP IC 11220.66/11470.66 | |
88(2) | AD 22/05/09 GBP SI 10000@0.01=100 GBP IC 11120.66/11220.66 | |
88(2) | AD 30/06/09 GBP SI 10000@0.01=100 GBP IC 11020.66/11120.66 | |
88(2) | AD 02/06/09 GBP SI 2500@0.01=25 GBP IC 10995.66/11020.66 | |
88(2) | AD 29/05/09 GBP SI 5000@0.01=50 GBP IC 10945.66/10995.66 | |
88(2) | AD 29/05/09 GBP SI 10000@0.01=100 GBP IC 10845.66/10945.66 | |
88(2) | AD 02/06/09 GBP SI 20000@0.01=200 GBP IC 10645.66/10845.66 | |
88(2) | AD 31/05/09 GBP SI 10000@0.01=100 GBP IC 10545.66/10645.66 | |
88(2) | AD 31/05/09 GBP SI 10000@0.01=100 GBP IC 10445.66/10545.66 | |
88(2) | AD 03/06/09 GBP SI 10000@0.01=100 GBP IC 10345.66/10445.66 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 194 HERCULES ROAD LONDON SE1 7LD UNITED KINGDOM | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | |
288a | SECRETARY APPOINTED MR DAVID WILLIAM KEENE | |
288b | APPOINTMENT TERMINATED SECRETARY SEC CO LIMITED | |
RES01 | ADOPT ARTICLES 20/10/2008 | |
RES13 | SHARE OPTION AGREEMENT & CHANGE OF NAME 20/10/2008 | |
CERTNM | COMPANY NAME CHANGED VIDEO-BAZAAR LIMITED CERTIFICATE ISSUED ON 03/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MOSS / 04/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GRAHAME SEWELL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BRITTEN | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 4 RIVERVIEW, WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX | |
288a | SECRETARY APPOINTED SEC CO LIMITED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
RES13 | SUBDIV 22/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF RENT DEPOSIT | Outstanding | LARCAL INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DACAST LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as DACAST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |