DACAST LIMITED

Overview

Company Name	DACAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06176218
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2007

Summary

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

What is the purpose of DACAST LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is DACAST LIMITED located?

Registered Office Address	483 Green Lanes Green Lanes N13 4BS London England
Undeliverable Registered Office Address	No

What were the previous names of DACAST LIMITED?

Previous Company Names
Company Name	From	Until
VZAAR LIMITED	Nov 03, 2008	Nov 03, 2008
VIDEO-BAZAAR LIMITED	Mar 21, 2007	Mar 21, 2007

What are the latest accounts for DACAST LIMITED?

Next Accounts
Overdue	No
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 DACAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

What are the latest filings for DACAST LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Confirmation statement made on Mar 21, 2026 with no updates	3 pages	CS01

Nov 03, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jun 11, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 10, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 06, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 19, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 18, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Jun 11, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 23, 2023	Registered office address changed from 3rd Floor 31-33 Bondway Vauxhall London SW8 1SJ to 483 Green Lanes Green Lanes London N13 4BS on Aug 23, 2023	1 pages	AD01

Apr 06, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Mar 26, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Termination of appointment of Gregory Ellis as a director on Jan 02, 2023	1 pages	TM01

Apr 26, 2022	Termination of appointment of Martin Rogard as a director on Apr 26, 2022	1 pages	TM01

Apr 20, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Apr 05, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Apr 03, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Jan 12, 2021	Appointment of Mr Gregory Ellis as a director on Jan 04, 2021	2 pages	AP01

Aug 17, 2020	Termination of appointment of Emmanuel Aldeguer as a director on Aug 14, 2020	1 pages	TM01

Aug 11, 2020	Appointment of Mr Martin Rogard as a director on Aug 10, 2020	2 pages	AP01

May 18, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 17, 2019	Appointment of Mr Emmanuel Aldeguer as a director on Oct 09, 2019	2 pages	AP01

Aug 19, 2019	Termination of appointment of Adrian Sevitz as a director on Aug 09, 2019	1 pages	TM01

View All Filings

Who are the officers of DACAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROULLAND, Stephane Green Lanes N13 4BS London 483 Green Lanes England	Jul 22, 2019		Director	Green Lanes N13 4BS London 483 Green Lanes England	United States	French	1975-3	260955840001
BRITTEN, Christopher Andrew Nesfield The Ballands South, KT22 9EP Fetcham Surrey	Mar 21, 2007	Mar 03, 2008	Secretary	Nesfield The Ballands South, KT22 9EP Fetcham Surrey		British		87214440001
GRIFFITHS, Donald 31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom	Nov 15, 2011	Aug 01, 2012	Secretary	31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom				164656610001
KEENE, David William 89 Moor Lane RM14 1ET Upminster Essex	Mar 25, 2009	Mar 09, 2010	Secretary	89 Moor Lane RM14 1ET Upminster Essex		British		58713890001
STIBBS, Dean, Mr. c/o C/O The Blue Group Ltd. Corhampton Lane SO32 3LQ Corhampton Wyndham Lodge Hampshire United Kingdom	Mar 09, 2010	Nov 15, 2011	Secretary	c/o C/O The Blue Group Ltd. Corhampton Lane SO32 3LQ Corhampton Wyndham Lodge Hampshire United Kingdom				150266650001
SEC CO LIMITED 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire	Mar 03, 2008	Mar 25, 2009	Secretary	5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire				94472170001
STL SECRETARIES LTD Edbrooke House St Johns Rd GU21 7SE Woking Surrey	Mar 21, 2007	Mar 21, 2007	Secretary	Edbrooke House St Johns Rd GU21 7SE Woking Surrey				93209440001
ALDEGUER, Emmanuel 31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor	Oct 09, 2019	Aug 14, 2020	Director	31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor	England	French	1985-12	263486330001
CADWALLADER, Gareth Michael 31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom	Nov 01, 2010	Mar 12, 2019	Director	31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom	England	British	1959-8	42996410001
ELLIS, Gregory Folsom Street 94103 San Francisco 1175 United States	Jan 04, 2021	Jan 02, 2023	Director	Folsom Street 94103 San Francisco 1175 United States	United States	American	1958-11	278456460001
HENRY, James 31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom	Dec 11, 2013	Mar 05, 2019	Director	31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom	United States	American	1973-4	183588390001
JENKINS, Andrew, Mr. 31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom	Dec 01, 2011	Dec 31, 2017	Director	31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom	United Kingdom	South African	1971-7	151144050001
MCCLUSKEY, Stephen Francis 31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom	Mar 09, 2010	Aug 16, 2012	Director	31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom	United Kingdom	British	1964-3	150266160001
MORETON, Alexander John, Mr. 31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor	Oct 07, 2009	Mar 12, 2019	Director	31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor	England	British,New Zealander	1982-2	91376570004
MOSS, Kenneth Richard Shepley End SL5 0LQ Ascot Rondane Berkshire United Kingdom	Mar 21, 2007	Aug 01, 2012	Director	Shepley End SL5 0LQ Ascot Rondane Berkshire United Kingdom	United Kingdom	Uk	1958-11	153054160001
ROGARD, Martin 31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor	Aug 10, 2020	Apr 26, 2022	Director	31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor	United States	French	1980-6	272982300001
SEVITZ, Adrian 31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom	Apr 05, 2013	Aug 09, 2019	Director	31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom	England	British	1975-2	177225050001
SEWELL, Grahame Terence Lynx House Lynx Hill East Horsley KT24 5AX Leatherhead Surrey	Jun 26, 2008	Mar 12, 2019	Director	Lynx House Lynx Hill East Horsley KT24 5AX Leatherhead Surrey	England	British	1950-3	45283260002
STIBBS, Dean 31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom	Apr 05, 2013	Apr 11, 2014	Director	31-33 Bondway Vauxhall SW8 1SJ London 3rd Floor United Kingdom	United Kingdom	Australian	1962-10	177225200001
STL DIRECTORS LTD Edbrooke House St Johns Rd GU21 7SE Woking Surrey	Mar 21, 2007	Mar 21, 2007	Director	Edbrooke House St Johns Rd GU21 7SE Woking Surrey				93241390001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DACAST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 21, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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