DAGGERWING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DAGGERWING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAGGERWING GROUP LIMITED was incorporated 31 years ago on 15/04/1993 and has the registered number: 02809649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DAGGERWING GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERFUSE COMMUNICATIONS LIMITED (until 09/05/2022)
ACCESS INTEGRATED BRAND COMMUNICATIONS LIMITED (until 10/06/2019)
ACCESS EMANATE COMMUNICATIONS LIMITED (until 30/05/2017)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE HALL Aug 1989 British Director 2022-05-09 CURRENT
ELIZABETH RICKARD Jun 1974 British Director 2022-05-09 CURRENT
MR ANDY RUGERONI Sep 1979 British Director 2022-05-09 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2008-08-01 CURRENT
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2018-09-30 CURRENT
MR MICHAEL JOHN WYLLIE HUGHES Feb 1965 British Director 2008-08-01 UNTIL 2008-11-07 RESIGNED
GARY JOHN NURSE Feb 1964 British Secretary 2000-09-14 UNTIL 2008-08-01 RESIGNED
MS DIANE LESLEY KAY Dec 1955 British Secretary 1993-04-14 UNTIL 1999-03-04 RESIGNED
MR PAUL WOOLLEY Mar 1959 British Director 2008-08-01 UNTIL 2008-11-07 RESIGNED
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH Jan 1945 Canadian Director 2008-08-01 UNTIL 2008-11-07 RESIGNED
MR IAN HAMILTON SHARPE Apr 1947 British Director 1993-04-14 UNTIL 2003-12-31 RESIGNED
MR PETER DOUGLAS TRUEMAN Jan 1952 British Director 2008-11-13 UNTIL 2018-09-30 RESIGNED
MRS SUZANNE CHRISTINA ROSEMARIE LONEY May 1959 British Director 2008-11-07 UNTIL 2008-11-13 RESIGNED
MR NICOLAS CHARLES PROPPER Feb 1973 British Director 2010-01-01 UNTIL 2015-12-30 RESIGNED
MR KEITH O'LOUGHLIN Aug 1966 British Director 2000-07-14 UNTIL 2008-11-07 RESIGNED
MS AMANDA JUDITH MOULSON Jun 1973 American Director 2016-01-01 UNTIL 2019-05-29 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1993-04-15 UNTIL 1993-04-16 RESIGNED
MS DIANE LESLEY KAY Dec 1955 British Director 1993-04-14 UNTIL 2003-12-31 RESIGNED
MR MARK ALEXANDER HUME Jan 1962 British Director 2008-11-13 UNTIL 2022-05-09 RESIGNED
MR GAVIN BRIAN COOPER Aug 1963 British Director 2019-05-30 UNTIL 2022-05-09 RESIGNED
MR ROBERT ALLEN Oct 1955 British Director 2000-09-14 UNTIL 2008-11-07 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1993-04-15 UNTIL 1993-04-16 RESIGNED
JOHN HENRY MAUNDERS Nov 1941 British Secretary 1999-03-04 UNTIL 2000-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Das Emea Investments Limited 2022-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Das Uk Investments Limited 2016-04-06 - 2022-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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