Introduction
Watch Company
D
DARING BUSINESS LIMITED
DARING BUSINESS LIMITED is an active company incorporated on 29 October 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DARING BUSINESS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12286278
LTD Company
Age
6 Years
Incorporated 29 October 2019
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2021 (4 years ago)
Submitted on 21 October 2022 (3 years ago)
Period: 1 November 2020 - 31 October 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2023
Period: 1 November 2021 - 31 October 2022
Confirmation Statement
Overdue
Last Filed
Made up to 27 October 2022 (3 years ago)
Submitted on 9 November 2022 (3 years ago)
Next Due
Due by 10 November 2023
For period ending 27 October 2023
Address
Top Floor, Rear Room, 49 St. Kilda's Road London, N16 5BS,
Previous Addresses
37 Garrick Avenue London NW11 9AR England
From: 27 October 2020To: 22 June 2023
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 29 October 2019To: 27 October 2020
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RUBIN, Moses
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
Appointed 22 Jun 2023
RUBIN, Moses
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
22 Jun 2023
Active
FRIEDMAN, Mark
ResignedGarrick Avenue, LondonNW11 9AR
Born July 1971
Director
Appointed 15 Jan 2020
Resigned 22 Jun 2023
FRIEDMAN, Mark
Garrick Avenue, LondonNW11 9AR
Born July 1971
Director
15 Jan 2020
Resigned 22 Jun 2023
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 29 Oct 2019
Resigned 08 May 2020
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
29 Oct 2019
Resigned 08 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Friedman
ActiveGarrick Avenue, LondonNW11 9AR
Born July 1971
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 2020
Mr Mark Friedman
Garrick Avenue, LondonNW11 9AR
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2020
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 29 Oct 2019
Ceased 08 May 2020
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
29 Oct 2019
Ceased 08 May 2020
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2019
Ceased 08 May 2020
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2019
Ceased 08 May 2020
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2020
17 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2020
17 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2020