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DARSH MM (12698696)

DARSH MM (12698696) is an active UK company. incorporated on 25 June 2020. with registered office in Nottingham. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. DARSH MM has been registered for 5 years. Current directors include PATEL, Darshanaben Minesh, PATEL, Savitaben.

Company Number
12698696
Status
active
Type
private-unlimited
Incorporated
25 June 2020
Age
5 years
Address
1 C/O Seagrave French Llp, Nottingham, NG7 2RR
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
PATEL, Darshanaben Minesh, PATEL, Savitaben
SIC Codes
64991

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Introduction
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DARSH MM

DARSH MM is an active company incorporated on 25 June 2020 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. DARSH MM was registered 5 years ago.(SIC: 64991)

Status

active

Active since 5 years ago

Company No

12698696

PRIVATE-UNLIMITED Company

Age

5 Years

Incorporated 25 June 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to N/A
Submitted on 7 August 2020 (5 years ago)

Next Due

Due by N/A

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 June 2025 (9 months ago)
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026
Contact
Address

1 C/O Seagrave French Llp Unit 1, Poplars Court, Lenton Lane Nottingham, NG7 2RR,

Previous Addresses

20-22 Wenlock Road London N1 7GU
From: 25 June 2020To: 21 February 2025
Timeline

8 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Jun 20
New Owner
Aug 20
New Owner
Dec 20
New Owner
Dec 20
New Owner
Apr 23
New Owner
Apr 23
Director Left
Apr 23
Owner Exit
Apr 23
0
Funding
1
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

PATEL, Darshanaben Minesh

Active
C/O Seagrave French Llp, NottinghamNG7 2RR
Born February 1980
Director
Appointed 25 Jun 2020

PATEL, Savitaben

Active
C/O Seagrave French Llp, NottinghamNG7 2RR
Born August 1952
Director
Appointed 25 Jun 2020

OCEAN TAX LIMITED

Resigned
Wenlock Road, LondonN1 7GU
Corporate secretary
Appointed 25 Jun 2020
Resigned 14 Feb 2025

PATEL, Dineshbhai

Resigned
Wenlock Road, LondonN1 7GU
Born July 1941
Director
Appointed 25 Jun 2020
Resigned 08 Apr 2023

Persons with significant control

6

5 Active
1 Ceased

Mr Priyesh Dineshbhai Patel

Active
C/O Seagrave French Llp, NottinghamNG7 2RR
Born March 1972

Nature of Control

Significant influence or control as trust
Notified 23 Apr 2023

Mr Minesh Dineshbhai Patel

Active
C/O Seagrave French Llp, NottinghamNG7 2RR
Born December 1973

Nature of Control

Significant influence or control as trust
Notified 23 Apr 2023

Mr Dineshbhai Patel

Ceased
Wenlock Road, LondonN1 7GU
Born July 1941

Nature of Control

Right to appoint and remove directors as trust
Notified 28 Aug 2020
Ceased 08 Apr 2023

Mrs Savitaben Patel

Active
C/O Seagrave French Llp, NottinghamNG7 2RR
Born August 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Notified 28 Aug 2020

Mrs Divya Patel

Active
C/O Seagrave French Llp, NottinghamNG7 2RR
Born September 1974

Nature of Control

Significant influence or control as trust
Notified 28 Aug 2020

Mrs Darshanaben Minesh Patel

Active
C/O Seagrave French Llp, NottinghamNG7 2RR
Born February 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 25 Jun 2020
Fundings
Financials
Latest Activities

Filing History

28

Gazette Filings Brought Up To Date
10 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
9 September 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
3 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
24 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
24 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
24 February 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 February 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
19 February 2025
TM02Termination of Secretary
Legacy
17 February 2025
ANNOTATIONANNOTATION
Confirmation Statement With Updates
2 July 2024
CS01Confirmation Statement
Confirmation Statement With Updates
22 June 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 April 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 April 2023
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
24 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
23 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
8 June 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
18 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 December 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
18 December 2020
PSC04Change of PSC Details
Resolution
16 September 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
1 September 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
1 September 2020
PSC04Change of PSC Details
Change Account Reference Date Company Current Shortened
7 August 2020
AA01Change of Accounting Reference Date
Incorporation Company
25 June 2020
NEWINCIncorporation