DARK ALPHA LIMITED

Overview

Company Name	DARK ALPHA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04781136
Jurisdiction	England/Wales
Date of Creation	May 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DARK ALPHA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DARK ALPHA LIMITED located?

Registered Office Address	23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) W1B 4BQ London W1b 4bq England
Undeliverable Registered Office Address	No

What are the latest accounts for DARK ALPHA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DARK ALPHA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for DARK ALPHA LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on Mar 12, 2026	1 pages	AD01

Feb 04, 2026	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Dec 02, 2025	Appointment of Mr Archie Christopher Julian Seymour as a secretary on Nov 30, 2025	2 pages	AP03

Dec 02, 2025	Termination of appointment of Phillip Nigel Blain as a secretary on Nov 30, 2025	1 pages	TM02

Jun 12, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Jan 30, 2025	Appointment of Mr Archie Christopher Julian Seymour as a director on Jan 20, 2025	2 pages	AP01

Jun 24, 2024	Termination of appointment of James Peter Steiner as a director on Jun 14, 2024	1 pages	TM01

Jun 12, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Current accounting period extended from Oct 31, 2023 to Apr 30, 2024	1 pages	AA01

Aug 01, 2023	Accounts for a dormant company made up to Oct 31, 2022	6 pages	AA

Jun 02, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

May 30, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a dormant company made up to Oct 31, 2021	6 pages	AA

Nov 03, 2021	Accounts for a dormant company made up to Oct 31, 2020	6 pages	AA

Sep 17, 2021	Change of details for Mr Philip Noble as a person with significant control on Sep 17, 2021	2 pages	PSC04

Jul 06, 2021	Appointment of Mr James Peter Steiner as a director on Jun 23, 2021	2 pages	AP01

Jun 07, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Termination of appointment of David James Horrocks as a director on Sep 30, 2020	1 pages	TM01

Aug 06, 2020	Accounts for a dormant company made up to Oct 31, 2019	6 pages	AA

Aug 06, 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on Aug 06, 2020	1 pages	AD01

Jun 19, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Appointment of Mr David James Horrocks as a director on Nov 13, 2019	2 pages	AP01

Aug 06, 2019	Accounts for a dormant company made up to Oct 31, 2018	6 pages	AA

Jun 04, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DARK ALPHA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Archie Christopher Julian 23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England	Nov 30, 2025		Secretary	23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England				343075990001
NOBLE, Philip 23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England	Jun 02, 2003		Director	23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England	Switzerland	British	1955-6	8648340003
SEYMOUR, Archie Christopher Julian 23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England	Jan 20, 2025		Director	23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England	England	British	1989-4	317302940001
BLAIN, Phillip Nigel 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jul 01, 2010	Nov 30, 2025	Secretary	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England				152517360001
JEFFERSON, Robert William 19 Castlereagh Wynyard TS22 5QF Billingham Cleveland	Jan 05, 2007	Jul 01, 2010	Secretary	19 Castlereagh Wynyard TS22 5QF Billingham Cleveland		British		8394160003
WHITELAW, Robert James Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear	May 30, 2003	Jan 05, 2007	Secretary	Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear		British		458900001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	May 29, 2003	May 30, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
BIESTERFIELD, David Harmon 1a Dukesway Court Team Valley NE11 0PJ Gateshead	Jul 25, 2011	Mar 12, 2013	Director	1a Dukesway Court Team Valley NE11 0PJ Gateshead	United Kingdom	British	1953-9	91743760002
DYKE, Karin Patricia 117 Moorside North NE4 9DY Newcastle Upon Tyne Tyne & Wear	May 30, 2003	Jun 02, 2003	Director	117 Moorside North NE4 9DY Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1950-1	111712790001
HORROCKS, David James 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Nov 13, 2019	Sep 30, 2020	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1959-7	280500660001
HORROCKS, David James 1a Dukesway Court Team Valley NE11 0PJ Gateshead	Jul 01, 2010	Mar 12, 2013	Director	1a Dukesway Court Team Valley NE11 0PJ Gateshead	United Kingdom	British	1959-7	280500660001
JEFFERSON, Robert William 19 Castlereagh Wynyard TS22 5QF Billingham Cleveland	Jan 05, 2007	Jul 01, 2010	Director	19 Castlereagh Wynyard TS22 5QF Billingham Cleveland	England	British	1950-3	8394160003
STEINER, James Peter 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jun 23, 2021	Jun 14, 2024	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1971-4	191930100001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	May 29, 2003	May 30, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARK ALPHA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Noble Shelton Street WC2H 9JW London Monmouth House England	Apr 06, 2016	Shelton Street WC2H 9JW London Monmouth House England	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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