Introduction
Watch Company
D
DARLINGTON ASSETS (NO 2) LIMITED
DARLINGTON ASSETS (NO 2) LIMITED is an active company incorporated on 3 June 2020 with the registered office located in Manchster. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DARLINGTON ASSETS (NO 2) LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12644292
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
DARLINGTON NOMINEES 2 LIMITED
From: 3 June 2020To: 27 November 2020
Address
1st Floor Rico House George Street Prestwich Manchster, M25 9WS,
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 03 Jun 2020
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
03 Jun 2020
Active
HALPERN, Joshua
ActiveGeorge Street, ManchesterM25 9WS
Born April 1958
Director
Appointed 11 Mar 2021
HALPERN, Joshua
George Street, ManchesterM25 9WS
Born April 1958
Director
11 Mar 2021
Active
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 03 Jun 2020
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
03 Jun 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Samjo Limited
ActiveRiverside, ManchesterM3 5FS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Oct 2020
Darlington Gp Llp
CeasedGeorge Street, ManchsterM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jun 2020
Ceased 02 Oct 2020
Darlington Gp Llp
George Street, ManchsterM25 9WS
Ownership of shares 75 to 100 percent
03 Jun 2020
Ceased 02 Oct 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
25 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2020
5 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2020
5 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2020