Darkocean Group Ltd
- Company number
- 08066066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Darkocean Holdings Ltd (9 companies)
Registered office
Previous names
- Darkocean Group Limited (until 13 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, Conner James | Director | 1 Jan 2023 | |
| JARVIS, Sophie Laura | Director | 1 Jan 2023 | |
| SYMONS, Matthew John | Director | 11 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew John Symons | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Aug 2022 |
| Darkocean Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,053 | - | 1 |
| 31 Dec 2023 | -£18,481 | - | 0 |
| 31 Dec 2022 | £3,152 | - | 0 |
| 31 Dec 2021 Dormant | £1 | £1 | - |
| 31 Dec 2020 Dormant | £1 | £1 | - |
| 31 Dec 2019 Dormant | £1 | £1 | - |
| 31 May 2019 Dormant | £1,000 | £1,000 | - |
| 31 May 2018 Dormant | £1 | £1 | - |
| 31 May 2017 Dormant | £1,000 | £1,000 | - |
| 31 May 2016 Dormant | £1,000 | £1,000 | - |
| 31 May 2015 Dormant | £1,000 | £1,000 | - |
| 31 May 2014 Dormant | £2,000,000 | - | - |
| 31 May 2013 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Darkocean Group Ltd → Darkocean Holdings Ltd
Controls
- Darkocean Design Ltd (14518185)
- Darkocean Finance Ltd (14518284)
- Darkocean Games Ltd (08062169)
- Darkocean Simulations Ltd (11746646)
- Darkocean Software Ltd (10906819)
- Darkocean Studios Ltd (07910367)
Directors’ other companies
- JARVIS, Sophie Laura - Director at Darkocean Finance Ltd
- SINCLAIR, Conner James - Director at Darkocean Design Ltd
- SYMONS, Matthew John - Director at VA Hardware By Darkocean Ltd
- SYMONS, Matthew John - Director at VA Systems By Darkocean Ltd
- SYMONS, Matthew John - Director at Darkocean Holdings Ltd
- SYMONS, Matthew John - Director at Darkocean Finance Ltd
- SYMONS, Matthew John - Director at Darkocean Games Ltd
- SYMONS, Matthew John - Director at Darkocean Design Ltd
- SYMONS, Matthew John - Director at Darkocean Studios Ltd
Registered address
1,151 companies are registered at this address - likely a registration agent.