Introduction
Watch Company
D
DARUMA UN LIMITED
DARUMA UN LIMITED is an active company incorporated on 15 January 2019 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.. DARUMA UN LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11768557
LTD Company
Age
7 Years
Incorporated 15 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
196 Boardwalk Place London, E14 5SQ,
Previous Addresses
6 Lambeth Road London SE1 6HT England
From: 29 November 2019To: 28 February 2023
Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP England
From: 29 May 2019To: 29 November 2019
New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom
From: 15 January 2019To: 29 May 2019
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WAHEED, Sinan
ActiveBoardwalk Place, LondonE14 5SQ
Born July 1969
Director
Appointed 15 Jan 2019
WAHEED, Sinan
Boardwalk Place, LondonE14 5SQ
Born July 1969
Director
15 Jan 2019
Active
STEVENS, Eric Misiaszek
ResignedBassingbourn Road, RoystonSG8 0SS
Born March 1977
Director
Appointed 15 Jan 2019
Resigned 28 Feb 2019
STEVENS, Eric Misiaszek
Bassingbourn Road, RoystonSG8 0SS
Born March 1977
Director
15 Jan 2019
Resigned 28 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Eric Misiaszek Stevens
CeasedBassingbourn Road, RoystonSG8 0SS
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2019
Ceased 28 Feb 2019
Mr Eric Misiaszek Stevens
Bassingbourn Road, RoystonSG8 0SS
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2019
Ceased 28 Feb 2019
Ceased
Mr Sinan Waheed
ActiveBoardwalk Place, LondonE14 5SQ
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 15 Jan 2019
Mr Sinan Waheed
Boardwalk Place, LondonE14 5SQ
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2019
Active
Filing History
22
Description
Type
Date Filed
Document
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
29 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2019
29 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2019
6 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2019