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Company Information for

DARTBANK LIMITED

8 ST GEORGE'S STREET, ISLE OF MAN, IM1 1AH,
Company Registration Number
FC021167
Other company type
Active

Company Overview

About Dartbank Ltd
DARTBANK LIMITED was founded on 1998-04-14 and has its registered office in Isle Of Man. The organisation's status is listed as "Active". Dartbank Limited is a Other company type registered in ISLE OF MAN with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DARTBANK LIMITED
 
Legal Registered Office
8 ST GEORGE'S STREET
ISLE OF MAN
IM1 1AH
Other companies in IM1
 
Filing Information
Company Number FC021167
Company ID Number FC021167
Date formed 1998-04-14
Country ISLE OF MAN
Origin Country ISLE OF MAN
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2020-01-15 15:27:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARTBANK LIMITED
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Companies with same name DARTBANK LIMITED
The following companies were found which have the same name as DARTBANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARTBANKS RESEARCH INC Delaware Unknown

Company Officers of DARTBANK LIMITED

Current Directors
Officer Role Date Appointed
JASVINDER SINGH KALSI
 Company Secretary 1998-06-23
RAHIM VIRANI
 Director 1998-06-23
ZULFIKAR VIRANI
 Director 1998-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP COCKBURN
 Director 1998-06-23 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAHIM VIRANI MANORWATER LIMITED Director 2018-07-05 CURRENT 2018-05-31 Active
RAHIM VIRANI STANDARDLINE LIMITED Director 2018-07-05 CURRENT 2018-05-31 Active
RAHIM VIRANI LANGLEY BUSINESS PARK LIMITED Director 2018-04-30 CURRENT 2018-02-28 Active
RAHIM VIRANI VISTANET LIMITED Director 2018-04-30 CURRENT 2017-07-10 Active
RAHIM VIRANI UNIQUE ACCESS LIMITED Director 2017-12-01 CURRENT 2017-06-13 Active
RAHIM VIRANI ABBEYCREST LIMITED Director 2017-12-01 CURRENT 2017-08-24 Active
RAHIM VIRANI HIGHCLASS GROUP LIMITED Director 2017-12-01 CURRENT 2017-10-05 Active
RAHIM VIRANI COMMONPLACE LIMITED Director 2017-08-23 CURRENT 2017-02-23 Active - Proposal to Strike off
RAHIM VIRANI HELMSIDE LIMITED Director 2017-01-20 CURRENT 2016-06-06 Active
RAHIM VIRANI MANORVALE ESTATES LIMITED Director 2017-01-20 CURRENT 2016-05-12 Active
RAHIM VIRANI FULHAM REACH LIMITED Director 2016-12-02 CURRENT 2016-11-24 Active
RAHIM VIRANI GOLDSHORE PROPERTIES LIMITED Director 2016-11-08 CURRENT 2016-07-13 Active
RAHIM VIRANI FERNGLEN LIMITED Director 2016-11-08 CURRENT 2016-11-04 Liquidation
RAHIM VIRANI CROWNGOLD LIMITED Director 2016-11-08 CURRENT 2016-11-04 Active
RAHIM VIRANI AVONVALE PROPERTIES LIMITED Director 2016-08-15 CURRENT 2016-02-01 Active
RAHIM VIRANI HALO ESTATES LIMITED Director 2016-07-01 CURRENT 2005-11-20 Active
RAHIM VIRANI JETSET PROPERTIES LIMITED Director 2016-05-05 CURRENT 2016-04-06 Active
RAHIM VIRANI STANMORE PLACE COMMERCIAL LIMITED Director 2016-05-05 CURRENT 2016-03-23 Active
RAHIM VIRANI BROOKTONE LIMITED Director 2016-05-05 CURRENT 2016-04-06 Active
RAHIM VIRANI GOLDARK LIMITED Director 2016-03-21 CURRENT 2015-12-09 Active
RAHIM VIRANI STARLING HOMES LTD Director 2016-03-17 CURRENT 2015-09-07 Active
RAHIM VIRANI HIGHMEW LIMITED Director 2015-01-14 CURRENT 2014-11-12 Dissolved 2016-12-27
RAHIM VIRANI FAIRMOUNT VENTURES LIMITED Director 2015-01-14 CURRENT 2014-11-12 Active
RAHIM VIRANI MOUNTSKY LIMITED Director 2014-11-03 CURRENT 2014-09-24 Active
RAHIM VIRANI SOMERVALE LIMITED Director 2014-06-25 CURRENT 2014-06-11 Active
RAHIM VIRANI AERIAL PROPERTIES LIMITED Director 2014-06-25 CURRENT 2014-05-22 Active
RAHIM VIRANI MOSAIC DOCKLANDS LIMITED Director 2014-04-08 CURRENT 2013-09-26 Active
RAHIM VIRANI IPSWICH PROPERTIES LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
RAHIM VIRANI DYNAMO ESTATES LIMITED Director 2013-03-19 CURRENT 2013-02-26 Active
RAHIM VIRANI WILLOWLAND LIMITED Director 2012-02-03 CURRENT 2011-12-20 Active
RAHIM VIRANI PARKVIEW BASINGSTOKE PROPERTIES LIMITED Director 2012-02-03 CURRENT 2012-01-16 Active - Proposal to Strike off
RAHIM VIRANI FINETECH LIMITED Director 2011-12-05 CURRENT 2011-12-02 Dissolved 2016-07-19
RAHIM VIRANI SUNNYVALE PROPERTIES LIMITED Director 2011-11-21 CURRENT 2011-11-16 Active - Proposal to Strike off
RAHIM VIRANI HOUNSLOW REAL ESTATES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
RAHIM VIRANI C & A ENGINEERING LIMITED Director 2011-04-06 CURRENT 2008-11-03 Active
RAHIM VIRANI CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED Director 2011-04-06 CURRENT 2004-10-18 Active
RAHIM VIRANI STOREY'S GATE PROPERTY LIMITED Director 2007-01-19 CURRENT 1997-07-31 Dissolved 2016-08-16
RAHIM VIRANI CLEO PROPERTIES LIMITED Director 2007-01-19 CURRENT 2002-01-10 Active
RAHIM VIRANI UNIMIX PROPERTIES LIMITED Director 2007-01-19 CURRENT 2005-10-24 Active
RAHIM VIRANI MAIN DEVELOPMENTS LTD Director 2007-01-19 CURRENT 1996-05-28 Active
RAHIM VIRANI CROWNPRIZE (BRENTFORD) LIMITED Director 2007-01-19 CURRENT 1997-02-18 Active
RAHIM VIRANI NEW ENTERPRISE LIMITED Director 2007-01-19 CURRENT 1998-03-02 Active
RAHIM VIRANI ACRE HOMES LIMITED Director 2007-01-19 CURRENT 2005-01-18 Active
RAHIM VIRANI WISE DEVELOPMENTS LIMITED Director 2007-01-19 CURRENT 2003-10-09 Active
RAHIM VIRANI SPYCE PROPERTIES LIMITED Director 2007-01-19 CURRENT 2004-02-13 Active - Proposal to Strike off
RAHIM VIRANI CYGNET PROPERTIES AND LEISURE PLC Director 2006-09-12 CURRENT 1997-02-27 Active
RAHIM VIRANI ALANKAR PROPERTIES LIMITED Director 2004-04-20 CURRENT 2004-04-16 Active
RAHIM VIRANI CENTREFIRST LIMITED Director 2003-09-11 CURRENT 2003-08-08 Active
RAHIM VIRANI GENESIS ESTATES LIMITED Director 2003-08-06 CURRENT 2003-07-22 Active
RAHIM VIRANI STEELGATE LIMITED Director 2002-04-17 CURRENT 2002-02-22 Active
RAHIM VIRANI CLONNETTE INVESTMENTS LIMITED Director 2001-03-30 CURRENT 2001-03-20 Active
RAHIM VIRANI MYRIAD ESTATES LIMITED Director 2001-03-27 CURRENT 2001-03-01 Dissolved 2015-06-09
RAHIM VIRANI MAYFIELD ESTATES LIMITED Director 2000-12-18 CURRENT 2000-12-14 Active
RAHIM VIRANI ZONE ESTATES LIMITED Director 2000-12-05 CURRENT 2000-11-28 Active
RAHIM VIRANI FENTON ESTATES LIMITED Director 1999-03-18 CURRENT 1999-03-04 Dissolved 2016-11-08
RAHIM VIRANI VIRANI NET LIMITED Director 1997-12-15 CURRENT 1996-05-13 Active
ZULFIKAR VIRANI VISTA (LONDON) LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
ZULFIKAR VIRANI SECURED PROPERTIES LIMITED Director 2007-03-13 CURRENT 2007-02-19 Active
ZULFIKAR VIRANI EXCELLENCE PROPERTIES LIMITED Director 2004-03-17 CURRENT 2004-03-15 Active
ZULFIKAR VIRANI GLOMAX LIMITED Director 2000-07-28 CURRENT 2000-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2016-02-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2016-02-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2013-10-18OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM VIRANI / 01/10/2013
2013-01-03OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 01/12/2012
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-25OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RAHIM VIRANI / 06/01/2011
2011-01-25OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 06/01/2011
2008-03-20BR6BR004514 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/02/2008 PHILIP COCKBURN
2008-03-13BR4APPOINTMENT TERMINATED DIRECTOR PHILIP COCKBURN
2008-02-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-17BR5BR004514 ADDRESS CHANGE 28/09/07 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2007-01-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-20BR4SEC CHANGE IN PARTIC 25/04/02 KALSI JASVINDER SINGH 71 ARTHUR ROAD GILLINGHAM KENT ME8 9BU
2002-02-13BR4DIR CHANGE IN PARTIC 25/01/02 ZULFIKAR VIRANI
2001-11-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-11-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-02-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-22288cDIRECTOR'S PARTICULARS CHANGED
1998-07-14225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-07-01395PARTICULARS OF MORTGAGE/CHARGE
1998-06-23BR1INITIAL BRANCH REGISTRATION
1998-06-23BR1-PARBR004514 PAR APPOINTED MR ZULFIKAR VIRANI 56 CUMBERLAND AVENUE VICTORIA LONDON SW1V 4LZ
1998-06-23BR1-PARBR004514 PAR APPOINTED MR PHILIP COCKBURN REDHILL COTTAGE REDHILL WATERINGBURY MAIDSTONE KENT ME18 5LA
1998-06-23BR1-BCHBR004514 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DARTBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARTBANK LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2002-03-31
Annual Accounts
2000-03-31
Annual Accounts
2001-03-31
Annual Accounts
1999-03-31

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 DARTBANK LIMITED

Intangible Assets
Patents
We have not found any records of DARTBANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARTBANK LIMITED
Trademarks
We have not found any records of DARTBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARTBANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DARTBANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARTBANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARTBANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARTBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IM1 1AH