DARNLEY VENTURES LIMITED

Key Data

Status

Active

Company No.

03387763

Incorporation date

17/06/1997

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1997)

03/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2026

Application to strike the company off the register

View PDF (1 pages)

03/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

22/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

18/03/2025

Termination of appointment of Govinden Ramasawmy as a director on 2025-03-17

View PDF (1 pages)

17/03/2025

Termination of appointment of Depinay Ltd as a director on 2025-03-17

View PDF (1 pages)

17/03/2025

Appointment of Moorgayen Aurmoogum as a director on 2025-03-17

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

17/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

18/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/07/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

20/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

03/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

21/01/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

04/06/2020

Registered office address changed from Omnibus Business Centre 39-41 North Road London N7 9DP England to 6a 6 Hornsey Street London N7 8GR on 2020-06-04

View PDF (1 pages)

03/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

11/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

26/09/2016

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

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

30/12/2015

Registered office address changed from Finchley House 707 High Road London N12 0BT to Omnibus Business Centre 39-41 North Road London N7 9DP on 2015-12-30

View PDF (1 pages)

07/09/2015

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

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

17/07/2015

Appointment of Depinay Ltd as a director on 2015-07-01

View PDF (2 pages)

17/07/2015

Termination of appointment of Beauly Management Sa as a director on 2015-07-01

View PDF (1 pages)

08/09/2014

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

View PDF (3 pages)

18/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

07/04/2014

Appointment of Govinden Ramasawmy as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Bernal Zamora Arce as a director

View PDF (1 pages)

14/08/2013

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

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

30/04/2013

Registered office address changed from 77 Harrow Drive London N9 9EQ England on 2013-04-30

View PDF (1 pages)

19/04/2013

Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2013-04-19

View PDF (1 pages)

19/04/2013

Appointment of J J Secretaries Ltd as a secretary

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

06/06/2012

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

View PDF (3 pages)

11/08/2011

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

View PDF (3 pages)

04/07/2011

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

13/08/2010

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

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

18/06/2010

Secretary's details changed for Musterasset Limited on 2010-06-17

View PDF (2 pages)

18/06/2010

Director's details changed for Mr Bernal Zamora Arce on 2010-06-17

View PDF (2 pages)

18/06/2010

Director's details changed for Beauly Management Sa on 2010-06-17

View PDF (2 pages)

02/06/2010

Appointment of Mr Bernal Zamora Arce as a director

View PDF (2 pages)

07/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

04/06/2009

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

View PDF (4 pages)

12/08/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

15/04/2008

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

View PDF (4 pages)

18/07/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

27/02/2007

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

View PDF (4 pages)

02/10/2006

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

View PDF (4 pages)

14/07/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

16/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

03/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/07/2005

Return made up to 17/06/05; full list of members

View PDF (3 pages)

08/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

01/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/06/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

29/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (1 pages)

04/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/07/2003

Return made up to 17/06/03; full list of members

View PDF (6 pages)

07/02/2003

Registered office changed on 07/02/03 from: new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

08/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

30/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/08/2002

Return made up to 17/06/02; full list of members

View PDF (6 pages)

23/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

23/11/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (6 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

12/09/2001

Registered office changed on 12/09/01 from: new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (3 pages)

12/09/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

18/07/2001

Director resigned

View PDF (1 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/07/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

11/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

28/07/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

23/03/1999

New director appointed

View PDF (10 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Director resigned

View PDF (0 pages)

16/03/1999

Secretary resigned;director resigned

View PDF (0 pages)

16/03/1999

Registered office changed on 16/03/99 from: 105 st peters street st albans hertfordshire AL1 3EJ

View PDF (0 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/07/1998

Return made up to 17/06/98; full list of members

View PDF (8 pages)

25/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

22/06/1997

New director appointed

View PDF (3 pages)

22/06/1997

New secretary appointed;new director appointed

View PDF (3 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DARNLEY VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

17/06/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
1
14.73K
-
0.00
-
-

2022
1
14.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aurmoogum, Moorgayen	Director	17/03/2025 - Present	68
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/06/1997 - 17/06/1997	9278
JJ SECRETARIES LTD	Corporate Secretary	18/04/2013 - Present	12
WHITEHATS LIMITED	Corporate Secretary	15/02/1999 - 04/11/2002	22
Couldridge, Simon Ashley	Director	17/06/1997 - 15/02/1999	128

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DARNLEY VENTURES LIMITED

DARNLEY VENTURES LIMITED is an(a) Active company incorporated on 17/06/1997 with the registered office located at 6a 6 Hornsey Street, London N7 8GR. 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 DARNLEY VENTURES LIMITED?

DARNLEY VENTURES LIMITED is currently Active. It was registered on 17/06/1997 .

Where is DARNLEY VENTURES LIMITED located?

DARNLEY VENTURES LIMITED is registered at 6a 6 Hornsey Street, London N7 8GR.

What does DARNLEY VENTURES LIMITED do?

DARNLEY VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DARNLEY VENTURES LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for voluntary strike-off.