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 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.
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)
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 |