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DAGGERWING GROUP LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02809649
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- BETTS, John Martin William
- HALL, Luke
- RICKARD, Elizabeth
- RUGERONI, Andy
- Prokuristen
- BRAY, Sally Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.1993
- Alter der Firma 1993-04-15 31 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Das Emea Investments Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERFUSE COMMUNICATIONS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YINBTKNV13HJ82
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-15
- Jahresmeldung
- Fälligkeit: 2024-05-10
- Letzte Einreichung: 2023-04-26
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DAGGERWING GROUP LIMITED Firmenbeschreibung
- DAGGERWING GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02809649. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1993 registriert. DAGGERWING GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERFUSE COMMUNICATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2012.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern DAGGERWING GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Daggerwing Group Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
- 1993-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-01-09) - GUARANTEE2
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legacy (2023-12-30) - GUARANTEE2
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confirmation-statement-with-updates (2023-04-27) - CS01
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notification-of-a-person-with-significant-control (2023-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-17) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA
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legacy (2023-01-09) - PARENT_ACC
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legacy (2023-01-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - PARENT_ACC
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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change-person-director-company-with-change-date (2022-08-03) - CH01
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certificate-change-of-name-company (2022-05-09) - CERTNM
-
confirmation-statement-with-no-updates (2022-04-26) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
-
legacy (2022-01-11) - PARENT_ACC
-
legacy (2022-01-11) - AGREEMENT2
-
legacy (2022-01-11) - GUARANTEE2
keyboard_arrow_right 2021
-
legacy (2021-04-15) - GUARANTEE2
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legacy (2021-04-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-15) - AA
-
confirmation-statement-with-no-updates (2021-04-27) - CS01
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legacy (2021-04-15) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
-
resolution (2019-06-10) - RESOLUTIONS
-
legacy (2019-10-16) - PARENT_ACC
-
legacy (2019-10-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-10-16) - GUARANTEE2
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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legacy (2018-10-07) - GUARANTEE2
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legacy (2018-10-07) - AGREEMENT2
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confirmation-statement-with-updates (2018-04-16) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
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change-person-secretary-company-with-change-date (2018-12-04) - CH03
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legacy (2018-10-07) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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legacy (2017-10-12) - AGREEMENT2
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resolution (2017-05-30) - RESOLUTIONS
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legacy (2017-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
-
legacy (2017-10-12) - GUARANTEE2
keyboard_arrow_right 2016
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resolution (2016-02-18) - RESOLUTIONS
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certificate-change-of-name-company (2016-01-04) - CERTNM
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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change-person-director-company-with-change-date (2016-01-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-person-director-company-with-change-date (2016-10-10) - CH01
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legacy (2016-12-14) - AGREEMENT2
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legacy (2016-12-14) - GUARANTEE2
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legacy (2016-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-09) - AA
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legacy (2015-12-09) - PARENT_ACC
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legacy (2015-12-09) - GUARANTEE2
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legacy (2015-12-09) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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change-person-director-company-with-change-date (2015-04-15) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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legacy (2014-10-16) - GUARANTEE2
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legacy (2014-10-16) - AGREEMENT2
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legacy (2014-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-16) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-16) - AUD
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accounts-with-accounts-type-full (2013-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-dormant (2010-01-17) - AA
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appoint-person-director-company-with-name (2010-01-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-dormant (2009-06-23) - AA
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auditors-resignation-company (2009-01-27) - AUD
-
change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288a
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certificate-change-of-name-company (2008-11-14) - CERTNM
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legacy (2008-11-13) - 287
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legacy (2008-09-29) - 288a
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resolution (2008-09-25) - RESOLUTIONS
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legacy (2008-09-25) - 288b
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legacy (2008-09-25) - 288a
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-dormant (2008-05-09) - AA
-
legacy (2008-11-17) - 288b
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resolution (2008-11-17) - RESOLUTIONS
-
legacy (2008-12-02) - 288a
-
legacy (2008-11-28) - 288b
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legacy (2008-11-17) - CAP-SS
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miscellaneous (2008-11-17) - MISC
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legacy (2008-11-17) - SH20
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legacy (2008-11-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363s
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accounts-with-accounts-type-dormant (2007-06-29) - AA
keyboard_arrow_right 2006
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legacy (2006-05-16) - 363s
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accounts-with-accounts-type-dormant (2006-05-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 363s
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accounts-with-accounts-type-full (2005-08-11) - AA
keyboard_arrow_right 2004
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re-registration-memorandum-articles (2004-09-01) - MAR
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certificate-change-of-name-company (2004-09-21) - CERTNM
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legacy (2004-05-13) - 363s
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legacy (2004-06-09) - 288b
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accounts-with-accounts-type-full (2004-07-14) - AA
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memorandum-articles (2004-09-28) - MEM/ARTS
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legacy (2004-09-01) - 53
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certificate-re-registration-public-limited-company-to-private (2004-09-01) - CERT10
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resolution (2004-09-01) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-05-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288c
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accounts-with-accounts-type-full (2002-07-31) - AA
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legacy (2002-05-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-25) - 225
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legacy (2001-05-17) - 363s
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accounts-with-accounts-type-full (2001-08-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 363s
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legacy (2000-07-22) - 403a
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resolution (2000-08-15) - RESOLUTIONS
-
legacy (2000-08-15) - 122
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resolution (2000-09-25) - RESOLUTIONS
-
legacy (2000-09-25) - 122
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legacy (2000-10-14) - 403a
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accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-12-11) - 288b
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legacy (2000-12-11) - 288a
-
legacy (2000-12-11) - 287
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resolution (2000-10-19) - RESOLUTIONS
keyboard_arrow_right 1999
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auditors-statement (1999-04-06) - AUDS
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accounts-with-accounts-type-full (1999-01-07) - AA
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legacy (1999-04-06) - 43(3)
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legacy (1999-04-06) - 43(3)e
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resolution (1999-04-06) - RESOLUTIONS
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re-registration-memorandum-articles (1999-04-06) - MAR
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accounts-balance-sheet (1999-04-06) - BS
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auditors-report (1999-04-06) - AUDR
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legacy (1999-04-06) - 288b
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legacy (1999-04-06) - 123
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legacy (1999-04-06) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (1999-04-06) - CERT5
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legacy (1999-04-26) - 363s
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legacy (1999-05-27) - 363s
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miscellaneous (1999-05-27) - MISC
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accounts-with-accounts-type-full (1999-11-15) - AA
-
legacy (1999-04-06) - 288a
keyboard_arrow_right 1998
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resolution (1998-01-28) - RESOLUTIONS
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legacy (1998-05-14) - 363s
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legacy (1998-08-04) - 395
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accounts-with-accounts-type-full (1998-01-28) - AA
keyboard_arrow_right 1997
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legacy (1997-05-23) - 287
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legacy (1997-05-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-17) - AA
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legacy (1996-06-11) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-09) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-07) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-06) - AA
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resolution (1994-04-12) - RESOLUTIONS
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resolution (1994-09-27) - RESOLUTIONS
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legacy (1994-06-23) - 363s
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legacy (1994-09-27) - 88(2)R
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resolution (1994-06-20) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-18) - 88(2)R
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resolution (1993-10-07) - RESOLUTIONS
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resolution (1993-09-22) - RESOLUTIONS
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legacy (1993-07-07) - 395
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legacy (1993-07-05) - 224
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legacy (1993-04-21) - 288
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incorporation-company (1993-04-15) - NEWINC
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legacy (1993-09-22) - 123