DART CAPITAL LIMITED

Key Data

Status

Active

Company No.

02146006

Incorporation date

08/07/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1987)

23/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

25/11/2025

Director's details changed for Mr Sean Patrick Hagerty on 2025-11-14

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Christopher Pell on 2025-11-14

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Paul Geddes on 2025-11-14

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Peter Hepburn Deming on 2025-11-14

View PDF (2 pages)

10/09/2025

Termination of appointment of Keith Jones as a director on 2025-09-05

View PDF (1 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

11/07/2025

Appointment of Mr Alexander Gersh as a director on 2025-06-27

View PDF (2 pages)

09/05/2025

Appointment of Mr Sean Hagerty as a director on 2025-05-01

View PDF (2 pages)

04/04/2025

Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (4 pages)

21/02/2025

Appointment of Mr Thibault Huysseune as a director on 2025-02-12

View PDF (2 pages)

21/02/2025

Termination of appointment of Philip Sebastian Muelder as a director on 2025-02-12

View PDF (1 pages)

02/09/2024

Cessation of Dart Capital Hgs Limited as a person with significant control on 2024-08-22

View PDF (1 pages)

02/09/2024

Notification of Evelyn Partners Group Limited as a person with significant control on 2024-08-22

View PDF (2 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/07/2024

Termination of appointment of David Martin Cobb as a director on 2024-06-21

View PDF (1 pages)

09/04/2024

Appointment of Sally Ann Boyle as a director on 2024-03-22

View PDF (2 pages)

09/04/2024

Termination of appointment of Elizabeth Chambers as a director on 2024-03-31

View PDF (1 pages)

05/04/2024

Appointment of Charlotte Davies as a secretary on 2024-03-22

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

19/01/2024

Registered office address changed from 61 Queen Street London EC4R 1EB England to 45 Gresham Street London EC2V 7BG on 2024-01-19

View PDF (1 pages)

23/10/2023

Appointment of Mr Paul Geddes as a director on 2023-10-06

View PDF (2 pages)

19/09/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (3 pages)

15/09/2023

Resolutions

View PDF (2 pages)

15/09/2023

Memorandum and Articles of Association

View PDF (35 pages)

15/09/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/09/2023

Appointment of Ms Elizabeth Chambers as a director on 2023-08-31

View PDF (2 pages)

08/09/2023

Full accounts made up to 2023-04-30

View PDF (32 pages)

07/09/2023

Appointment of Mr Andrew Baddeley as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Appointment of Mr Christopher Grigg as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Appointment of Mr David Martin Cobb as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Appointment of Mr Peter Deming as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Appointment of Mr Keith Jones as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Appointment of Mr Philip Sebastian Muelder as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Appointment of Mr Christopher Jon Pell as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Appointment of Ms Carla Rosaline Stent as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Appointment of Ms Kjersti Wiklund as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Termination of appointment of Christopher Derek Bellchambers as a director on 2023-08-31

View PDF (1 pages)

07/09/2023

Termination of appointment of Matthew John Richard Dymock as a director on 2023-08-31

View PDF (1 pages)

07/09/2023

Termination of appointment of Richard William Bryce Whitehead as a director on 2023-08-31

View PDF (1 pages)

07/09/2023

Termination of appointment of Nicholas Charles Hammans as a director on 2023-08-31

View PDF (1 pages)

07/09/2023

Termination of appointment of Martin Richard Hodgson as a director on 2023-08-31

View PDF (1 pages)

15/03/2023

Director's details changed for Mr Richard William Bryce Whitehead on 2023-03-15

View PDF (2 pages)

15/03/2023

Director's details changed for Mr Christopher Derek Bellchambers on 2023-03-15

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

22/02/2023

Cessation of Thames Hgs Limited as a person with significant control on 2023-02-15

View PDF (1 pages)

22/02/2023

Notification of Dart Capital Hgs Limited as a person with significant control on 2023-02-15

View PDF (2 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (28 pages)

06/02/2023

Resolutions

View PDF (2 pages)

06/02/2023

Cessation of Dart Hgs Limited as a person with significant control on 2023-02-07

View PDF (1 pages)

06/02/2023

Notification of Thames Hgs Limited as a person with significant control on 2023-02-07

View PDF (2 pages)

10/08/2022

Full accounts made up to 2022-04-30

View PDF (28 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

11/08/2021

Full accounts made up to 2021-04-30

View PDF (29 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2020-04-30

View PDF (26 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (4 pages)

31/10/2019

Termination of appointment of John Kristian Stewart Orpen as a director on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Richard Patrick Murphy as a director on 2019-10-31

View PDF (1 pages)

01/10/2019

Appointment of Mr Martin Richard Hodgson as a director on 2019-09-30

View PDF (2 pages)

14/08/2019

Full accounts made up to 2019-04-30

View PDF (26 pages)

19/07/2019

Registered office address changed from 4 Eastcheap London EC3M 1AE to 61 Queen Street London EC4R 1EB on 2019-07-19

View PDF (1 pages)

03/07/2019

Appointment of Mr Nicholas Charles Hammans as a director on 2019-07-01

View PDF (2 pages)

21/05/2019

Notification of Dart Hgs Limited as a person with significant control on 2019-04-30

View PDF (2 pages)

09/05/2019

Cessation of Dart Capital Group Limited as a person with significant control on 2019-04-30

View PDF (3 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

16/08/2018

Full accounts made up to 2018-04-30

View PDF (25 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

23/11/2017

Full accounts made up to 2017-04-30

View PDF (25 pages)

20/06/2017

Appointment of Mr Christopher Derek Bellchambers as a director on 2017-06-20

View PDF (2 pages)

20/06/2017

Appointment of Mr Matthew John Richard Dymock as a director on 2017-06-20

View PDF (2 pages)

11/05/2017

Termination of appointment of Matthew Wille as a secretary on 2017-04-25

View PDF (1 pages)

11/05/2017

Termination of appointment of Matthew Edward Walton Wille as a director on 2017-04-25

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

14/11/2016

Full accounts made up to 2016-04-30

View PDF (27 pages)

27/04/2016

Secretary's details changed for Mr Matthew Wille on 2016-04-27

View PDF (1 pages)

27/04/2016

Director's details changed for Mr Matthew Edward Walton Wille on 2016-04-27

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

30/11/2015

Director's details changed for Mr Richard William Bryce Whitehead on 2015-11-30

View PDF (2 pages)

30/11/2015

Director's details changed for Mr Matthew Edward Walton Wille on 2015-11-30

View PDF (2 pages)

14/11/2015

Full accounts made up to 2015-04-30

View PDF (21 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

08/01/2015

Appointment of Mr Richard Patrick Murphy as a director on 2014-11-01

View PDF (2 pages)

08/01/2015

Appointment of Mr John Kristian Stewart Orpen as a director on 2014-11-01

View PDF (2 pages)

22/07/2014

Full accounts made up to 2014-04-30

View PDF (22 pages)

05/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

13/12/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

13/12/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

02/08/2013

Full accounts made up to 2013-04-30

View PDF (22 pages)

01/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2012-04-30

View PDF (21 pages)

19/04/2012

Director's details changed for Mr Matthew Wille on 2012-04-19

View PDF (2 pages)

19/04/2012

Secretary's details changed for Mr Matthew Wille on 2012-04-19

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

07/03/2012

Secretary's details changed for Mr Matthew Wille on 2012-03-07

View PDF (2 pages)

07/03/2012

Director's details changed for Mr Matthew Wille on 2012-03-07

View PDF (2 pages)

17/10/2011

Full accounts made up to 2011-04-30

View PDF (21 pages)

09/05/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

09/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

04/02/2011

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2011-02-04

View PDF (1 pages)

29/07/2010

Full accounts made up to 2010-04-30

View PDF (24 pages)

31/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

31/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

31/03/2010

Secretary's details changed for Matthew Wille on 2009-10-01

View PDF (2 pages)

31/03/2010

Director's details changed for Matthew Wille on 2009-10-01

View PDF (2 pages)

11/09/2009

Memorandum and Articles of Association

View PDF (10 pages)

08/09/2009

Certificate of change of name

View PDF (2 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/07/2009

Full accounts made up to 2009-04-30

View PDF (20 pages)

03/06/2009

Appointment terminated director paula eddery

View PDF (1 pages)

19/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

18/03/2009

Director's change of particulars / richard whithead / 01/01/2009

View PDF (1 pages)

17/11/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

23/06/2008

Return made up to 28/02/08; full list of members

View PDF (8 pages)

23/06/2008

Director's change of particulars / paula eddery / 10/12/2007

View PDF (1 pages)

03/04/2008

Secretary appointed matthew wille

View PDF (2 pages)

07/03/2008

Resolutions

View PDF (2 pages)

07/03/2008

Resolutions

View PDF (7 pages)

07/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/03/2008

Appointment terminated director james baxter

View PDF (1 pages)

07/03/2008

Appointment terminated secretary ursula baxter

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (11 pages)

19/09/2007

Ad 08/08/07--------- £ si 1@1=1 £ ic 13071/13072

View PDF (2 pages)

23/07/2007

Full accounts made up to 2007-04-30

View PDF (19 pages)

14/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (3 pages)

06/06/2007

Certificate of change of name

View PDF (2 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2007

Return made up to 28/02/07; full list of members

View PDF (9 pages)

13/02/2007

New director appointed

View PDF (1 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2006

Group of companies' accounts made up to 2006-04-30

View PDF (24 pages)

21/04/2006

Return made up to 28/02/06; full list of members

View PDF (10 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

01/07/2005

New director appointed

View PDF (2 pages)

09/06/2005

Director resigned

View PDF (1 pages)

21/03/2005

Return made up to 28/02/05; full list of members

View PDF (10 pages)

08/09/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

23/04/2004

New director appointed

View PDF (2 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

30/01/2004

Director resigned

View PDF (1 pages)

17/10/2003

Resolutions

View PDF (0 pages)

17/10/2003

Resolutions

View PDF (1 pages)

17/10/2003

Ad 17/09/03--------- £ si 1306@1=1306 £ ic 11765/13071

View PDF (2 pages)

16/08/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

13/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

27/11/2002

Director resigned

View PDF (1 pages)

02/09/2002

Full accounts made up to 2002-04-30

View PDF (20 pages)

17/05/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

06/09/2001

Full accounts made up to 2001-04-30

View PDF (21 pages)

03/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

New director appointed

View PDF (2 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (19 pages)

03/04/2001

Resolutions

View PDF (0 pages)

03/04/2001

Resolutions

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (1 pages)

03/04/2001

Memorandum and Articles of Association

View PDF (14 pages)

21/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

10/11/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

16/04/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (13 pages)

07/03/2000

£ nc 50000/100000 13/01/00

View PDF (1 pages)

20/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

18/08/1999

Registered office changed on 18/08/99 from: 26 borough high street london SE1 9QG

View PDF (1 pages)

30/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

17/03/1999

Return made up to 28/02/99; change of members

View PDF (6 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (2 pages)

15/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

19/02/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

05/01/1998

Ad 05/12/97--------- £ si 1765@1=1765 £ ic 10000/11765

View PDF (2 pages)

31/10/1997

Full accounts made up to 1997-04-30

View PDF (16 pages)

26/03/1997

Return made up to 28/02/97; full list of members

View PDF (7 pages)

12/11/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

05/06/1996

Return made up to 28/02/96; full list of members

View PDF (5 pages)

30/08/1995

Full accounts made up to 1995-04-30

View PDF (17 pages)

10/04/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

28/03/1995

Certificate of change of name

View PDF (4 pages)

22/03/1995

New secretary appointed;new director appointed

View PDF (0 pages)

22/03/1995

Registered office changed on 22/03/95 from: bridge house london bridge london SE1 9QR

View PDF (0 pages)

20/03/1995

Nc inc already adjusted 08/03/95

View PDF (1 pages)

20/03/1995

Ad 08/03/95--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

20/03/1995

Resolutions

View PDF (2 pages)

16/03/1995

Director resigned

View PDF (2 pages)

16/03/1995

Director resigned

View PDF (2 pages)

16/03/1995

Secretary resigned

View PDF (2 pages)

16/03/1995

Director resigned

View PDF (2 pages)

24/02/1995

Full accounts made up to 1994-04-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

22/11/1994

New director appointed

View PDF (2 pages)

18/04/1994

Director resigned

View PDF (4 pages)

18/04/1994

Director resigned

View PDF (0 pages)

18/04/1994

Resolutions

View PDF (2 pages)

11/04/1994

Certificate of change of name

View PDF (0 pages)

11/04/1994

Certificate of change of name

View PDF (2 pages)

23/03/1994

Return made up to 28/02/94; no change of members

View PDF (4 pages)

25/02/1994

Full accounts made up to 1993-04-30

View PDF (9 pages)

23/03/1993

Return made up to 28/02/93; full list of members

View PDF (6 pages)

26/02/1993

Full accounts made up to 1992-04-30

View PDF (9 pages)

03/04/1992

Full accounts made up to 1991-04-30

View PDF (11 pages)

04/03/1992

Return made up to 28/02/92; no change of members

View PDF (4 pages)

30/04/1991

Full accounts made up to 1990-04-30

View PDF (11 pages)

30/04/1991

Return made up to 28/02/91; no change of members

View PDF (6 pages)

22/03/1990

Return made up to 28/02/90; full list of members

View PDF (8 pages)

07/03/1990

Accounts for a small company made up to 1989-04-30

View PDF (11 pages)

24/04/1989

Director resigned

View PDF (2 pages)

24/04/1989

Accounts for a small company made up to 1988-04-30

View PDF (11 pages)

24/04/1989

Return made up to 14/03/89; full list of members

View PDF (4 pages)

19/10/1987

Director resigned

View PDF (2 pages)

19/10/1987

Accounting reference date notified as 30/04

View PDF (1 pages)

13/10/1987

Wd 08/10/87 ad 08/07/87--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/08/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/07/1987

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Whitehead, Richard William Bryce	Director	07/10/2005 - 31/08/2023	13
Hammans, Nicholas Charles	Director	01/07/2019 - 31/08/2023	5
Wiklund, Kjersti	Director	31/08/2023 - Present	12
Deming, Peter	Director	31/08/2023 - Present	11
Pell, Christopher Jon	Director	31/08/2023 - Present	30

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About DART CAPITAL LIMITED

DART CAPITAL LIMITED is an(a) Active company incorporated on 08/07/1987 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 11 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 DART CAPITAL LIMITED?

DART CAPITAL LIMITED is currently Active. It was registered on 08/07/1987 .

Where is DART CAPITAL LIMITED located?

DART CAPITAL LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does DART CAPITAL LIMITED do?

DART CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DART CAPITAL LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with no updates.