DARTY LIMITED
Overview
| Company Name | DARTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04232413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARTY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DARTY LIMITED located?
| Registered Office Address | 4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARTY PLC | Jul 31, 2012 | Jul 31, 2012 |
| KESA ELECTRICALS PLC | Jun 10, 2003 | Jun 10, 2003 |
| KESA ELECTRICALS LIMITED | Apr 16, 2003 | Apr 16, 2003 |
| FERRYWALK LIMITED | Jun 11, 2001 | Jun 11, 2001 |
What are the latest accounts for DARTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DARTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for DARTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs. Tiffanie, Anne, Marie Foucault Née Gaunard as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frederique Giavarini as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frederique Giavarini on Jun 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Vincent Henri Bernard Gufflet on May 02, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Jean-Brieuc-Pierre-Marie Le Tinier on Nov 30, 2017 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Secretary's details changed for Apex Secretaries Llp on Sep 16, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Frederique Giavarini on Sep 16, 2022 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Throgmorton Secretaries Llp on Jun 13, 2022 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Throgmorton Secretaries Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||
Who are the officers of DARTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX SECRETARIES LLP | Secretary | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom |
| 123929030005 | ||||||||||||||
| FOUCAULT NÉE GAUNARD, Tiffanie, Anne, Marie, Mrs. | Director | Phoenix House 1 Station Hill RG1 1NB Reading 4th Floor Berkshire United Kingdom | France | French | Director | 331980970001 | ||||||||||||
| GUFFLET, Vincent Henri Bernard | Director | 9 Rue Des Bateaux Lavoirs 94200 Ivry-Sur-Seine Zac Port D'Ivry France | France | French | Commercial Director Of Products And Services Franc | 248134290001 | ||||||||||||
| LE TINIER, Jean-Brieuc-Pierre-Marie | Director | 9 Rue Des Bateaux Lavoirs 94200 Ivry-Sur-Seine Zac Port D'Ivry France | France | French | Chief Financial Officer And Financial Manager | 245017040001 | ||||||||||||
| ENOCH, Simon Jocelyn | Secretary | 22-24 Ely Place London EC1N 6TE | British | 61314280001 | ||||||||||||||
| LAWLEY, Anne Katharine | Secretary | 25 Parkside 17 Hamilton Road Ealing W5 2EG London | British | 39298940001 | ||||||||||||||
| REAVLEY, Martin John | Secretary | Chatfolds Warnham RH12 3SH Horsham West Sussex | British | Director | 147177290001 | |||||||||||||
| STOKES, Martin Howard | Secretary | 1 Hazel Grove SO22 4PQ Winchester Hampshire | British | 7345750001 | ||||||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||||||
| BAZIN, Pascal | Director | 22-24 Ely Place London EC1N 6TE | France | French | Director | 173482370001 | ||||||||||||
| BIONDO, Carlo D`Asaro | Director | 22-24 Ely Place London EC1N 6TE | France | French | Director | 174159140001 | ||||||||||||
| BOMPARD, Alexandre | Director | St. James's Square SW1Y 4JS London 33 United Kingdom | France | French | None | 211909060001 | ||||||||||||
| BROSSARD, Michel Bernard | Director | 10 Rue Felix Faure FOREIGN Paris 75015 France | French | Director | 90501830001 | |||||||||||||
| CREEDY, Mark Peter | Director | 18 The Broadwalk HA6 2XD Northwood Middlesex | United Kingdom | British | Company Director | 11841300002 | ||||||||||||
| DUFAU, Bernard Salvant | Director | 165 Avenue De Wagram FOREIGN 75017 Paris France | French | Director | 95336730001 | |||||||||||||
| FALQUE-PIERROTIN, Thierry | Director | Avenue De Verzy 75017 Paris 15 | France | French | Chief Executive Officer | 135638460001 | ||||||||||||
| GARDEN, Ian Graham | Director | 10 Prairie Street SW8 3PU London | British | Company Director | 64361460001 | |||||||||||||
| GIAVARINI, Frederique | Director | 9 Rue De Des Bateaux Lavoirs 94200 Ivry-Sur-Seine Zac Port D'Ivry France | France | French | Director | 212166370001 | ||||||||||||
| GRISAY, Alain Leopold | Director | 22-24 Ely Place London EC1N 6TE | United Kingdom | British | Director | 75984170001 | ||||||||||||
| HERRICK, Simon Edward | Director | 94 Broom Road TW11 9PF Teddington Middlesex | United Kingdom | British | Company Director | 70414940002 | ||||||||||||
| JACQUEMONT, Albin Marie Gabriel | Director | EC1N 6TE London 22-24 Ely Place England | France | French | Director | 198810870001 | ||||||||||||
| JONES, Helen Mary | Director | Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire | British | Company Secretary | 89204450001 | |||||||||||||
| KNIGHT, Eric Raimondo | Director | Knight Vinke Asset Management(Monaco) Sam 13 Boulevard De Belgique Monaco | Monaco | Swiss | Director | 176510630001 | ||||||||||||
| LABROUE, Jean Noel | Director | 54 Avenue De La Motte Piquet FOREIGN Paris 75015 France | France | French | Chief Executive | 90501910003 | ||||||||||||
| LEONARD, Michel | Director | 22-24 Ely Place London EC1N 6TE | France | French | Director | 106951450001 | ||||||||||||
| LINDSAY, Niall Gordon Brock | Director | Flat 4 8 Edge Hill SW19 4LP London | British | Director | 62950250002 | |||||||||||||
| MALIGE, Matthieu | Director | St. James's Square SW1Y 4JS London 33 United Kingdom | France | French | None | 211912920001 | ||||||||||||
| MASHITER, Ian Michael | Director | 11 Branksome Close NR4 6SP Norwich Norfolk | England | English | Director | 30736540001 | ||||||||||||
| METZGER, Antoine | Director | 22-24 Ely Place London EC1N 6TE | France | French | Director | 173172840002 | ||||||||||||
| MURPHY, Gerard Martin, Dr | Director | 11 Ellerton House 11 Bryanston Square W1H 2FF London | Irish Uk | Company Director | 87490630001 | |||||||||||||
| NEWLANDS, David Baxter | Director | Lane End Chucks Lane Walton-On-The-Hill KT20 7UB Tadworth Surrey | England | British | Director | 14918650001 | ||||||||||||
| PARKER, Alan Charles | Director | 22-24 Ely Place London EC1N 6TE | England | British | Director | 154594660002 | ||||||||||||
| PERTHUISOT, Elodie Vanessa | Director | 9 Rue Des Bateaux Lavoirs 94200 Neuilly-Sur-Seine Fnac Darty France | France | French | Chief Commercial Officer | 244997530001 | ||||||||||||
| PLATT, Dominic James | Director | 22-24 Ely Place London EC1N 6TE | United Kingdom | British | Finance Director | 107684220002 | ||||||||||||
| REAVLEY, Martin John | Director | Chatfolds Warnham RH12 3SH Horsham West Sussex | United Kingdom | British | Director | 147177290001 |
Who are the persons with significant control of DARTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fnac Darty Sa | Apr 26, 2016 | Rue Des Bateaux-Lavoirs 94200 Ivry-Sur-Seine 9 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0