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Nom

Darkocean Group LTD

Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 avril 2023
Société Numéro de Registre 08066066 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Darkocean Holdings Ltd Status: Active Notified: 19/08/2022 Companies House Number: 14306759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Symons, Matthew John Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2022 Date of Birth: 09/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Jarvis, Sophie Laura London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 12/1994 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Adam James London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1996 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair, Conner James London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 05/1998 Occupation: Chief Design Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Symons, Matthew John London, United Kingdom Status: Active Notified: 11/05/2012 Date of Birth: 09/1991 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Darkocean Design LTD Status: Active Notified: 01/12/2022 Companies House Number: 14518185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Darkocean Finance LTD Status: Active Notified: 01/12/2022 Companies House Number: 14518284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Darkocean Simulations LTD Status: Active Notified: 23/08/2022 Companies House Number: 11746646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Darkocean Software LTD Status: Active Notified: 01/12/2022 Companies House Number: 10906819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors