OpenCompanies

Dark Watch UK Ltd

Company number
08962150
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2014
Nature of business
Other reservation service activities n.e.c.

Registered office

Frocester 125 Noak Hill Road
Great Burstead
Billericay
CM12 9UJ

Previous names

  • Noak Hill Services (Essex) Ltd (until 24 May 2023)
  • Noak Hill Sevices Ltd (until 28 Mar 2014)

Control

NameNature of controlNotifiedCeased
Mr Graham Kelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2020 1 Jan 2020
Mr John Hannah Davis Ownership Of Shares 75 To 100 Percent 9 Nov 2020 1 Jan 2021
Mr Graham Kelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2020 31 Mar 2022
Mr Andrew John Radcliffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2022 23 May 2023
Mr John Hannah Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2022 1 Jan 2026
Dark Watch Experiences Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust		 1 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £2 £2 -
31 Mar 2025 Dormant £2 - 0
31 Mar 2024 Dormant £2 - 0
31 Mar 2023 Dormant £2 £2 -
31 Mar 2022 Dormant £2 £2 -
31 Mar 2021 Dormant £2 - 1
31 Mar 2020 Dormant £1 - 0
31 Mar 2019 Dormant £1 £1 -
31 Mar 2018 £1,154 - -
31 Mar 2017 £9,855 - -
31 Mar 2016 -£3,541 £21,261 -
31 Mar 2015 -£2,936 - -

Connections

Companies at the same address

Data