DARTENYA LIMITED

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DARTENYA LIMITED

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Key Data

Status

Active

Company No.

05940614

Incorporation date

20/09/2006

Size

Unaudited abridged

Contacts

Registered address

Registered address

Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent TN11 9BHCopy
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Latest events (Record since 20/09/2006)
dot icon25/03/2026
Termination of appointment of Haralabos Adamopulos as a director on 2026-03-25
dot icon03/03/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon30/09/2025
Confirmation statement made on 2025-09-20 with updates
dot icon24/09/2025
Statement of capital on 2025-05-14
dot icon24/03/2025
Unaudited abridged accounts made up to 2024-06-30
dot icon28/12/2024
Statement of capital on 2024-11-19
dot icon01/10/2024
Confirmation statement made on 2024-09-20 with updates
dot icon15/04/2024
Notification of Peter Ernest Ragnar Hesselberger as a person with significant control on 2023-09-25
dot icon09/04/2024
Termination of appointment of Heinz Gunther Hesselberger as a director on 2023-09-25
dot icon09/04/2024
Cessation of Heinz Gunther Hesselberger as a person with significant control on 2023-09-25
dot icon09/01/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon22/09/2023
Confirmation statement made on 2023-09-20 with updates
dot icon31/03/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with updates
dot icon28/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon15/03/2022
Unaudited abridged accounts made up to 2021-06-30
dot icon11/02/2022
Statement of company's objects
dot icon11/02/2022
Resolutions
dot icon07/02/2022
Memorandum and Articles of Association
dot icon25/01/2022
Statement of capital following an allotment of shares on 2022-01-21
dot icon20/12/2021
Appointment of Mr Haralabos Adamopulos as a director on 2021-12-15
dot icon22/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon25/01/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon21/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon03/01/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon03/10/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon14/02/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon04/10/2018
Confirmation statement made on 2018-09-20 with updates
dot icon07/09/2018
Appointment of Mr Peter Ernest Ragnar Hesselberger as a director on 2018-08-20
dot icon06/09/2018
Resolutions
dot icon18/12/2017
Total exemption full accounts made up to 2017-06-30
dot icon21/09/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon21/09/2017
Director's details changed for Mr Heinz Gunther Hesselberger on 2017-09-21
dot icon27/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon30/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon12/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon14/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon21/01/2015
Accounts for a dormant company made up to 2014-06-30
dot icon06/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon18/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon20/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon08/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon18/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon01/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon28/02/2012
Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2012-02-28
dot icon28/02/2012
Termination of appointment of Seclon Limited as a secretary
dot icon11/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon01/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon15/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon06/11/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon12/05/2009
Accounts for a dormant company made up to 2008-06-30
dot icon03/11/2008
Return made up to 20/09/08; full list of members
dot icon01/04/2008
Ad 01/01/08\gbp si 1155@1=1155\gbp ic 1/1156\
dot icon26/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon29/01/2008
Return made up to 20/09/07; full list of members; amend
dot icon18/01/2008
Return made up to 20/09/07; full list of members
dot icon14/12/2007
New secretary appointed
dot icon29/11/2007
Secretary resigned
dot icon10/01/2007
Registered office changed on 10/01/07 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
dot icon10/01/2007
New director appointed
dot icon10/01/2007
Accounting reference date shortened from 30/09/07 to 30/06/07
dot icon10/01/2007
New secretary appointed
dot icon21/11/2006
Director resigned
dot icon21/11/2006
Secretary resigned
dot icon21/11/2006
Registered office changed on 21/11/06 from: 17 city business centre lower road london SE16 2XB
dot icon20/09/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.19M
-
0.00
-
-
2022
0
1.18M
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adamopulos, Haralabos
Director
15/12/2021 - 25/03/2026
1
Hesselberger, Peter Ernest Ragnar
Director
20/08/2018 - Present
3
Hesselberger, Heinz Gunther
Director
07/12/2006 - 25/09/2023
1

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About DARTENYA LIMITED

DARTENYA LIMITED is an(a) Active company incorporated on 20/09/2006 with the registered office located at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent TN11 9BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARTENYA LIMITED?

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DARTENYA LIMITED is currently Active. It was registered on 20/09/2006 .

Where is DARTENYA LIMITED located?

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DARTENYA LIMITED is registered at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent TN11 9BH.

What does DARTENYA LIMITED do?

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

What is the latest filing for DARTENYA LIMITED?

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The latest filing was on 25/03/2026: Termination of appointment of Haralabos Adamopulos as a director on 2026-03-25.