DANS LE NOIR LIMITED

Key Data

Status

Active

Company No.

05353388

Incorporation date

04/02/2005

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2005)

26/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (5 pages)

25/02/2026

Director's details changed for Mr Paul Frederick Barry Walsh on 2026-02-15

View PDF (2 pages)

24/02/2026

Director's details changed for Mr Paul Frederick Barry Walsh on 2026-02-04

View PDF (2 pages)

23/02/2026

Change of details for Edouard Jean Marie Arthur De Broglie as a person with significant control on 2026-01-01

View PDF (2 pages)

23/02/2026

Director's details changed for Edouard Jean Marie Arthur De Broglie on 2026-01-01

View PDF (2 pages)

19/02/2026

Register inspection address has been changed from 27 Greville Street London EC1N 8TN to 27 Greville Street London EC1N 8SU

View PDF (1 pages)

18/02/2026

Change of details for Mr Paul Frederick Barry-Walsh as a person with significant control on 2026-02-04

View PDF (2 pages)

18/02/2026

Director's details changed for Mr Paul Frederick Barry-Walsh on 2026-02-04

View PDF (2 pages)

04/02/2026

Register(s) moved to registered inspection location 27 Greville Street London EC1N 8TN

View PDF (1 pages)

27/10/2025

Secretary's details changed for Canute Secretaries Limited on 2025-10-27

View PDF (1 pages)

23/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

10/10/2024

Secretary's details changed for Canute Secretaries Limited on 2024-10-10

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

25/03/2024

Director's details changed for Edouard Jean Marie Arthur De Broglie on 2024-03-25

View PDF (2 pages)

25/03/2024

Director's details changed for Mr Paul Frederick Barry-Walsh on 2024-03-25

View PDF (2 pages)

25/03/2024

Director's details changed for Edouard Jean Marie Arthur De Broglie on 2024-03-25

View PDF (2 pages)

25/03/2024

Director's details changed for Edouard Jean Marie Arthur De Broglie on 2024-03-25

View PDF (2 pages)

25/03/2024

Change of details for Mr Paul Frederick Barry-Walsh as a person with significant control on 2024-03-25

View PDF (2 pages)

25/03/2024

Change of details for Edouard Jean Marie Arthur De Broglie as a person with significant control on 2024-03-25

View PDF (2 pages)

25/03/2024

Director's details changed for Mr Paul Frederick Barry-Walsh on 2024-03-25

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

01/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/03/2023

Secretary's details changed for Canute Secretaries Limited on 2023-03-21

View PDF (1 pages)

03/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

17/11/2021

Secretary's details changed for Canute Secretaries Limited on 2021-11-17

View PDF (1 pages)

09/10/2021

Register inspection address has been changed to 27 Greville Street London EC1N 8TN

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

19/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

08/10/2020

Registered office address changed from 30/31 Clerkenwell Green London EC1R 0DU to 69-73 st. John Street Farringdon London EC1M 4AN on 2020-10-08

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

09/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

12/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

30/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (7 pages)

16/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

17/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

01/02/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

01/02/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/02/2011

Director's details changed for Mr Paul Frederick Barry Walsh on 2011-02-04

View PDF (2 pages)

04/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

15/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (7 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

24/12/2008

Registered office changed on 24/12/2008 from aylesbury house 17 - 18 aylesbury street london EC1R 0DB

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/04/2008

Registered office changed on 21/04/2008 from 30-31 clerkenwell green london EC1R 0DU

View PDF (1 pages)

04/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

09/01/2008

Ad 28/10/05--------- £ si 39999@1

View PDF (2 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/03/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

09/03/2006

Return made up to 04/02/06; full list of members

View PDF (9 pages)

27/02/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

25/01/2006

Registered office changed on 25/01/06 from: 21 dartmouth street westminster london SW1H 9BP

View PDF (1 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Registered office changed on 22/03/05 from: 1-5 bridge street andover hampshire SP10 1BE

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

04/02/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+23.80 % *

* during past year

Cash in Bank

£504,269.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
410.44K
-
0.00
407.31K
-

2022
28
406.49K
-
0.00
504.27K
-

2022
28
406.49K
-
0.00
504.27K
-

Employees

2022

Employees

28 0 % *

Net Assets(GBP)

406.49K £-0.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

504.27K £23.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Broglie, Edouard Jean Marie Arthur	Director	04/02/2005 - Present	2
CANUTE SECRETARIES LIMITED	Corporate Secretary	25/10/2007 - Present	153
Barry Walsh, Paul Frederick	Director	04/02/2005 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About DANS LE NOIR LIMITED

DANS LE NOIR LIMITED is an(a) Active company incorporated on 04/02/2005 with the registered office located at 69-73 St. John Street Farringdon, London EC1M 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of DANS LE NOIR LIMITED?

DANS LE NOIR LIMITED is currently Active. It was registered on 04/02/2005 .

Where is DANS LE NOIR LIMITED located?

DANS LE NOIR LIMITED is registered at 69-73 St. John Street Farringdon, London EC1M 4AN.

What does DANS LE NOIR LIMITED do?

DANS LE NOIR LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does DANS LE NOIR LIMITED have?

DANS LE NOIR LIMITED had 28 employees in 2022.

What is the latest filing for DANS LE NOIR LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-04 with updates.