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SIMON EMMETT DARKNESS LIMITED (10428169)

SIMON EMMETT DARKNESS LIMITED (10428169) is an active UK company. incorporated on 14 October 2016. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. SIMON EMMETT DARKNESS LIMITED has been registered for 9 years. Current directors include EMMETT, Simon James, MOORE, Jonathan Maitland.

Company Number
10428169
Status
active
Type
ltd
Incorporated
14 October 2016
Age
9 years
Address
C/O Hilton Consulting Canalot Studios, London, W10 5BN
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
EMMETT, Simon James, MOORE, Jonathan Maitland
SIC Codes
96090

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Introduction
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SIMON EMMETT DARKNESS LIMITED

SIMON EMMETT DARKNESS LIMITED is an active company incorporated on 14 October 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SIMON EMMETT DARKNESS LIMITED was registered 9 years ago.(SIC: 96090)

Status

active

Active since 9 years ago

Company No

10428169

LTD Company

Age

9 Years

Incorporated 14 October 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026

Previous Company Names

SI EM DARKNESS LIMITED
From: 14 October 2016To: 27 October 2016
Contact
Address

C/O Hilton Consulting Canalot Studios 222 Kensal Road London, W10 5BN,

Previous Addresses

C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
From: 19 October 2021To: 15 July 2025
119 the Hub 300 Kensal Road London London W10 5BE England
From: 14 October 2016To: 19 October 2021
Timeline

2 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Oct 16
Director Joined
May 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

EMMETT, Simon James

Active
Studio 133, Canalot Studios, LondonW10 5BN
Born July 1969
Director
Appointed 14 Oct 2016

MOORE, Jonathan Maitland

Active
Canalot Studios, LondonW10 5BN
Born April 1970
Director
Appointed 22 May 2023

Persons with significant control

1

Mr Simon James Emmett

Active
Studio 133, Canalot Studios, LondonW10 5BN
Born July 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2016
Fundings
Financials
Latest Activities

Filing History

29

Dissolution Withdrawal Application Strike Off Company
5 March 2026
DS02DS02
Dissolution Application Strike Off Company
5 March 2026
DS01DS01
Accounts With Accounts Type Total Exemption Full
2 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 July 2025
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
1 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Gazette Notice Compulsory
7 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Extended
26 July 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
19 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
19 October 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2017
CS01Confirmation Statement
Resolution
27 October 2016
RESOLUTIONSResolutions
Incorporation Company
14 October 2016
NEWINCIncorporation