DARKTRACE LIMITED

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DARKTRACE LIMITED

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Key Data

Status

Active

Company No.

13264637

Incorporation date

12/03/2021

Size

Group

Contacts

Registered address

Registered address

Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge CB4 0DSCopy
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Latest events (Record since 12/03/2021)
dot icon24/06/2026
Replacement Filing of Confirmation Statement dated 2026-03-11
dot icon24/06/2026
Replacement Filing of Confirmation Statement dated 2025-03-11
dot icon23/06/2026
Resolutions
dot icon23/06/2026
Statement by Directors
dot icon23/06/2026
Statement of capital on 2026-06-23
dot icon23/06/2026
Termination of appointment of Philip Michael Pearson as a director on 2026-06-18
dot icon23/06/2026
Appointment of Mr Terence David Doyle as a director on 2026-06-18
dot icon25/03/2026
Confirmation statement made on 2026-03-11 with updates
dot icon25/03/2026
Termination of appointment of Sacha Pavel David May as a director on 2026-03-24
dot icon14/03/2026
Full accounts made up to 2025-06-30
dot icon10/02/2026
Termination of appointment of Jill Jackson Popelka as a director on 2026-01-30
dot icon05/12/2025
Registration of charge 132646370003, created on 2025-12-04
dot icon28/11/2025
Appointment of Mr David James Smith as a director on 2025-11-12
dot icon03/11/2025
Termination of appointment of Eve Thea Saltman as a secretary on 2025-10-24
dot icon03/10/2025
Termination of appointment of Amabel Anne Evans as a secretary on 2025-09-24
dot icon03/10/2025
Change of details for Luke Bidco Limited as a person with significant control on 2025-06-03
dot icon03/10/2025
Appointment of Eve Thea Saltman as a secretary on 2025-09-24
dot icon03/10/2025
Termination of appointment of Catherine Graham as a director on 2025-09-24
dot icon03/10/2025
Appointment of Mr Philip Michael Pearson as a director on 2025-09-24
dot icon10/04/2025
Registration of charge 132646370002, created on 2025-04-04
dot icon08/04/2025
Termination of appointment of James Alan Sporle as a secretary on 2025-04-07
dot icon08/04/2025
Appointment of Mrs Amabel Anne Evans as a secretary on 2025-04-07
dot icon24/03/2025
Confirmation statement made on 2025-03-11 with updates
dot icon24/03/2025
Notification of Luke Bidco Limited as a person with significant control on 2024-10-01
dot icon19/03/2025
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Maurice Wilkes Building, St John's Innovation Park Cowley Road Cambridge CB4 0DS
dot icon18/03/2025
Register(s) moved to registered office address Maurice Wilkes Building St John's Innovation Park, Cowley Road Cambridge CB4 0DS
dot icon14/01/2025
Statement of capital on 2024-10-02
dot icon19/12/2024
Group of companies' accounts made up to 2024-06-30
dot icon16/10/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon10/10/2024
Court order
dot icon09/10/2024
Resolutions
dot icon09/10/2024
Re-registration from a public company to a private limited company
dot icon09/10/2024
Re-registration of Memorandum and Articles
dot icon09/10/2024
Certificate of re-registration from Public Limited Company to Private
dot icon07/10/2024
Appointment of Mr Sacha Pavel David May as a director on 2024-10-02
dot icon07/10/2024
Statement of capital following an allotment of shares on 2024-09-27
dot icon04/10/2024
Termination of appointment of Paula Hansen as a director on 2024-10-01
dot icon04/10/2024
Termination of appointment of David Linsay Willetts as a director on 2024-10-01
dot icon04/10/2024
Termination of appointment of Johannes Kornelis Jan Sikkens as a director on 2024-10-01
dot icon04/10/2024
Termination of appointment of Elaine Bucknor as a director on 2024-10-01
dot icon04/10/2024
Termination of appointment of Paul Scott Harrison as a director on 2024-10-01
dot icon04/10/2024
Termination of appointment of Peter Leahy Bonfield as a director on 2024-10-01
dot icon04/10/2024
Termination of appointment of Stephen Shanley as a director on 2024-10-01
dot icon04/10/2024
Termination of appointment of Gordon Hurst as a director on 2024-10-01
dot icon18/09/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/09/2024
Termination of appointment of Poppy Clare Veronica Gustafsson as a director on 2024-09-06
dot icon09/09/2024
Appointment of Ms Jill Jackson Popelka as a director on 2024-09-06
dot icon16/08/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon12/08/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon22/06/2024
Memorandum and Articles of Association
dot icon22/06/2024
Resolutions
dot icon10/06/2024
Termination of appointment of Jill Jackson Popelka as a director on 2024-05-30
dot icon14/05/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon20/04/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon11/03/2024
Confirmation statement made on 2024-03-11 with no updates
dot icon11/03/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon06/03/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon19/02/2024
Purchase of own shares.
dot icon14/02/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon12/02/2024
Purchase of own shares.
dot icon08/02/2024
Purchase of own shares.
dot icon02/02/2024
Statement of capital following an allotment of shares on 2024-01-04
dot icon01/02/2024
Purchase of own shares.
dot icon01/02/2024
Purchase of own shares.
dot icon01/02/2024
Purchase of own shares.
dot icon09/01/2024
Appointment of Ms Jill Jackson Popelka as a director on 2024-01-01
dot icon09/01/2024
Appointment of Ms Paula Hansen as a director on 2024-01-01
dot icon18/12/2023
Resolutions
dot icon14/12/2023
Termination of appointment of Patrick William Jacob as a director on 2023-12-07
dot icon07/12/2023
Commence business and borrow
dot icon07/12/2023
Trading certificate for a public company
dot icon04/12/2023
Satisfaction of charge 132646370001 in full
dot icon23/11/2023
Cancellation of shares by a PLC. Statement of capital on 2023-11-02
dot icon10/11/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon09/10/2023
Group of companies' accounts made up to 2023-06-30
dot icon25/09/2023
Cancellation of shares by a PLC. Statement of capital on 2023-09-13
dot icon25/09/2023
Purchase of own shares.
dot icon25/09/2023
Purchase of own shares.
dot icon25/09/2023
Purchase of own shares.
dot icon14/09/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon04/09/2023
Cancellation of shares by a PLC. Statement of capital on 2023-04-19
dot icon07/08/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon01/08/2023
Appointment of Ms Elaine Bucknor as a director on 2023-06-01
dot icon31/07/2023
Cancellation of shares by a PLC. Statement of capital on 2023-06-30
dot icon31/07/2023
Cancellation of shares by a PLC. Statement of capital on 2023-07-21
dot icon28/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon25/07/2023
Purchase of own shares.
dot icon25/07/2023
Purchase of own shares.
dot icon25/07/2023
Purchase of own shares.
dot icon25/07/2023
Purchase of own shares.
dot icon11/07/2023
Purchase of own shares.
dot icon11/07/2023
Purchase of own shares.
dot icon16/06/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon12/06/2023
Cancellation of shares by a PLC. Statement of capital on 2023-05-23
dot icon12/06/2023
Cancellation of shares by a PLC. Statement of capital on 2023-05-15
dot icon12/06/2023
Cancellation of shares by a PLC. Statement of capital on 2023-05-31
dot icon09/06/2023
Purchase of own shares. Shares purchased into treasury:
dot icon09/06/2023
Statement of capital following an allotment of shares on 2023-05-30
dot icon05/06/2023
Purchase of own shares.
dot icon05/06/2023
Purchase of own shares.
dot icon15/05/2023
Purchase of own shares.
dot icon25/04/2023
Purchase of own shares.
dot icon20/04/2023
Cancellation of shares by a PLC. Statement of capital on 2023-04-06
dot icon19/04/2023
Purchase of own shares.
dot icon18/04/2023
Purchase of own shares.
dot icon28/03/2023
Purchase of own shares.
dot icon24/03/2023
Cancellation of shares by a PLC. Statement of capital on 2023-03-10
dot icon24/03/2023
Purchase of own shares.
dot icon23/03/2023
Confirmation statement made on 2023-03-11 with updates
dot icon14/03/2023
Purchase of own shares.
dot icon06/03/2023
Purchase of own shares.
dot icon03/03/2023
Purchase of own shares.
dot icon22/02/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon31/01/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon09/01/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon08/12/2022
Director's details changed for Mr Patrick William Jacob on 2022-12-07
dot icon07/12/2022
Termination of appointment of Vanessa Colomar as a director on 2022-12-07
dot icon07/12/2022
Appointment of Mr Patrick William Jacob as a director on 2022-12-07
dot icon25/11/2022
Sale or transfer of treasury shares. Treasury capital:
dot icon17/11/2022
Group of companies' accounts made up to 2022-06-30
dot icon16/11/2022
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon15/11/2022
Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon12/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-07-20
dot icon06/10/2022
Statement of capital following an allotment of shares on 2022-08-24
dot icon09/09/2022
Sale or transfer of treasury shares. Treasury capital:
dot icon16/08/2022
Statement of capital following an allotment of shares on 2022-08-02
dot icon27/07/2022
Statement of capital following an allotment of shares on 2022-07-20
dot icon17/03/2022
Confirmation statement made on 2022-03-11 with updates
dot icon10/03/2022
Statement of capital following an allotment of shares on 2022-03-07
dot icon23/02/2022
Sale or transfer of treasury shares. Treasury capital:
dot icon27/01/2022
Purchase of own shares. Shares purchased into treasury:
dot icon26/01/2022
Purchase of own shares. Shares purchased into treasury:
dot icon14/12/2021
Group of companies' accounts made up to 2021-06-30
dot icon06/12/2021
Resolutions
dot icon03/12/2021
Statement of capital following an allotment of shares on 2021-11-30
dot icon03/12/2021
Statement of capital following an allotment of shares on 2021-11-22
dot icon03/12/2021
Statement of capital following an allotment of shares on 2021-11-12
dot icon28/09/2021
Reduction of iss capital and minute (oc)
dot icon28/09/2021
Statement of capital on 2021-09-28
dot icon28/09/2021
Certificate of cancellation of share premium account
dot icon17/08/2021
Registration of charge 132646370001, created on 2021-08-12
dot icon09/08/2021
Statement of capital following an allotment of shares on 2021-08-09
dot icon13/07/2021
Termination of appointment of Richard Eaton as a secretary on 2021-07-01
dot icon13/07/2021
Appointment of Mr. James Alan Sporle as a secretary on 2021-07-01
dot icon04/07/2021
Notification of a person with significant control statement
dot icon28/06/2021
Cessation of Richard Eaton as a person with significant control on 2021-05-04
dot icon26/05/2021
Resolutions
dot icon26/05/2021
Memorandum and Articles of Association
dot icon17/05/2021
Statement of capital following an allotment of shares on 2021-05-04
dot icon17/05/2021
Statement of capital following an allotment of shares on 2021-05-06
dot icon28/04/2021
Current accounting period shortened from 2022-03-31 to 2021-06-30
dot icon15/04/2021
Appointment of Baron David Linsay Willetts as a director on 2021-04-01
dot icon15/04/2021
Appointment of Mr Gordon Hurst as a director on 2021-04-01
dot icon15/04/2021
Appointment of Sir Peter Leahy Bonfield as a director on 2021-04-01
dot icon15/04/2021
Appointment of Paul Scott Harrison as a director on 2021-04-01
dot icon13/04/2021
Appointment of Mr Johannes Kornelis Jan Sikkens as a director on 2021-04-01
dot icon10/04/2021
Appointment of Stephen Shanley as a director on 2021-04-01
dot icon10/04/2021
Appointment of Ms Poppy Clare Veronica Gustafsson as a director on 2021-04-01
dot icon10/04/2021
Appointment of Ms Vanessa Colomar as a director on 2021-04-01
dot icon10/04/2021
Termination of appointment of Richard Eaton as a director on 2021-04-01
dot icon30/03/2021
Resolutions
dot icon12/03/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
11/03/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

DARKTRACE LIMITED has not submitted financial statements

DARKTRACE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DARKTRACE LIMITED

DARKTRACE LIMITED is an(a) Active company incorporated on 12/03/2021 with the registered office located at Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge CB4 0DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARKTRACE LIMITED?

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DARKTRACE LIMITED is currently Active. It was registered on 12/03/2021 .

Where is DARKTRACE LIMITED located?

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DARKTRACE LIMITED is registered at Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge CB4 0DS.

What does DARKTRACE LIMITED do?

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DARKTRACE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DARKTRACE LIMITED?

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The latest filing was on 24/06/2026: Replacement Filing of Confirmation Statement dated 2026-03-11.