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DAZED GROUP LIMITED

DAZED GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAZED GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05208432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAZED GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DAZED GROUP LIMITED located?

    Registered Office Address
    Studio Smithfield
    2nd Floor
    EC1A 9PT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAZED GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DAZED GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for DAZED GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2023

    		32 pagesAA

    Registered office address changed from 4th Floor 2 Arundel Street London WC2R 3DA United Kingdom to Studio Smithfield 2nd Floor London EC1A 9PT on Apr 04, 2025

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor, 1 Surrey Street London WC2R 2nd England to 4th Floor 2 Arundel Street London WC2R 3DA on May 31, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Registered office address changed from Second Floor 2 Arundel Street London WC2R 3DA England to 2nd Floor, 1 Surrey Street London WC2R 2nd on Jan 05, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 17, 2021

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 17, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 21, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/04/2022.

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of DAZED GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADDELL, Susanne
    2nd Floor
    EC1A 9PT London
    Studio Smithfield
    England
    		Secretary
    2nd Floor
    EC1A 9PT London
    Studio Smithfield
    England
    		British67603730004
    HACK, Jefferson Winston
    2nd Floor
    EC1A 9PT London
    Studio Smithfield
    England
    		Director
    2nd Floor
    EC1A 9PT London
    Studio Smithfield
    England
    		EnglandBritishMagazine Editor108597920002
    WADDELL, John Rankin
    2nd Floor
    EC1A 9PT London
    Studio Smithfield
    England
    		Director
    2nd Floor
    EC1A 9PT London
    Studio Smithfield
    England
    		United KingdomBritishPhotographer77087410012
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAZED GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Rankin Waddell
    2nd Floor
    EC1A 9PT London
    Studio Smithfield
    England
    		Apr 06, 2016
    2nd Floor
    EC1A 9PT London
    Studio Smithfield
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jefferson Winston Hack
    2nd Floor
    EC1A 9PT London
    Studio Smithfield
    England
    		Apr 06, 2016
    2nd Floor
    EC1A 9PT London
    Studio Smithfield
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0