Introduction
Watch Company
D
DARDAV LTD
DARDAV LTD is an active company incorporated on 4 March 2020 with the registered office located in Bury St. Edmunds. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. DARDAV LTD was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12497487
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
The Bull The Street Troston Bury St. Edmunds, IP31 1EW,
Previous Addresses
Tudor Lodge Browston Lane Browston Great Yarmouth NR31 9DL England
From: 22 September 2020To: 28 October 2020
The White Horse Hopton Road Thelnetham Diss Suffolk IP22 1JU United Kingdom
From: 4 March 2020To: 22 September 2020
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DARLING, Sam Bryan
ActiveThe Street, Bury St. EdmundsIP31 1EW
Born May 1996
Director
Appointed 04 Mar 2020
DARLING, Sam Bryan
The Street, Bury St. EdmundsIP31 1EW
Born May 1996
Director
04 Mar 2020
Active
DAVENPORT, Benjamin Nathaniel
ActiveThe Street, Bury St. EdmundsIP31 1EW
Born March 1985
Director
Appointed 04 Mar 2020
DAVENPORT, Benjamin Nathaniel
The Street, Bury St. EdmundsIP31 1EW
Born March 1985
Director
04 Mar 2020
Active
DARLING, Adam Phillip
ResignedThe Street, Bury St. EdmundsIP31 1EW
Born February 1961
Director
Appointed 29 Mar 2021
Resigned 15 May 2021
DARLING, Adam Phillip
The Street, Bury St. EdmundsIP31 1EW
Born February 1961
Director
29 Mar 2021
Resigned 15 May 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Darling & Davenport Holdings Ltd
ActiveThe Street, Bury St. EdmundsIP31 1EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Oct 2022
Darling & Davenport Holdings Ltd
The Street, Bury St. EdmundsIP31 1EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Oct 2022
Active
Mr Benjamin Nathaniel Davenport
CeasedThe Street, Bury St. EdmundsIP31 1EW
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Ceased 26 Oct 2022
Mr Benjamin Nathaniel Davenport
The Street, Bury St. EdmundsIP31 1EW
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2020
Ceased 26 Oct 2022
Ceased
Mr Sam Bryan Darling
CeasedThe Street, Bury St. EdmundsIP31 1EW
Born May 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Ceased 26 Oct 2022
Mr Sam Bryan Darling
The Street, Bury St. EdmundsIP31 1EW
Born May 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2020
Ceased 26 Oct 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
4 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2025
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2022
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2022
27 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020