Dark Computer Entertainment Limited

Company Name	Dark Computer Entertainment Limited
Directors	Mark Christopher Dawson and Frank Travaini
Company Status	Active - Proposal to Strike off
Company Number	06889599
Category	Private Limited Company
Incorporation Date	28 April 2009(15 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Christopher Dawson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	185 Moor Lane Woodford Cheshire SK7 1PF

Director Name	Mr Frank Travaini
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	20 September 2011(2 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	185 Moor Lane Woodford Cheshire SK7 1PF

Secretary Name	Timothy Ibbotson
Nationality	British
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	19 Grey Street Stalybridge Cheshire SK15 2NP

Contact

Website	www.darkcomputerentertainment.com/

Location

Registered Address	185 Moor Lane Woodford Cheshire SK7 1PF
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Shareholders

44 at £0.01	Andrew Michael Charles Crawshaw 9.89% Ordinary
201 at £0.01	Mark Dawson 45.17% Ordinary
133 at £0.01	Marian Anita Gallager 29.89% Ordinary
67 at £0.01	Frank Travaini 15.06% Ordinary

Financials

Year	2014
Net Worth	-£4,529
Cash	£45
Current Liabilities	£4,624

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 5 days from now)

Filing History

21 June 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
13 June 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (8 pages)
4 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
7 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
13 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
17 January 2018	Registered office address changed from Chestnut Cottage 3-5 Higham Street Cheadle Hulme Cheadle Cheshire SK8 6LE to 185 Moor Lane Woodford Cheshire SK7 1PF on 17 January 2018 (2 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 4.45 (3 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 4.45 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 4.45 (3 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 4.45 (3 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 4.45 (3 pages)
20 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 4.45 (3 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 May 2012	Director's details changed for Frank Travaini on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Frank Travaini on 28 May 2012 (2 pages)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Registered office address changed from Chestnet Cottage 3-5 Higham Street Cheadle Hulme Cheadle Cheshire SK8 6LE on 21 May 2012 (1 page)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Registered office address changed from Chestnet Cottage 3-5 Higham Street Cheadle Hulme Cheadle Cheshire SK8 6LE on 21 May 2012 (1 page)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 10,003.90 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 10,003.90 (4 pages)
3 October 2011	Appointment of Frank Travaini as a director (3 pages)
3 October 2011	Sub-division of shares on 20 September 2011 (5 pages)
3 October 2011	Resolutions RES13 ‐ Sub division 20/09/2011 (1 page)
3 October 2011	Sub-division of shares on 20 September 2011 (5 pages)
3 October 2011	Appointment of Frank Travaini as a director (3 pages)
3 October 2011	Resolutions RES13 ‐ Sub division 20/09/2011 (1 page)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Director's details changed for Mr Mark Christopher Dawson on 13 October 2010 (2 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Director's details changed for Mr Mark Christopher Dawson on 13 October 2010 (2 pages)
16 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 November 2010	Previous accounting period extended from 30 April 2010 to 30 June 2010 (3 pages)
16 November 2010	Previous accounting period extended from 30 April 2010 to 30 June 2010 (3 pages)
13 October 2010	Registered office address changed from Apartment 802 the Base 12 Arundel Street Manchester M15 4JR on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from Apartment 802 the Base 12 Arundel Street Manchester M15 4JR on 13 October 2010 (2 pages)
2 August 2010	Termination of appointment of a secretary (3 pages)
2 August 2010	Termination of appointment of a secretary (3 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Mr Mark Christopher Dawson on 28 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Mark Christopher Dawson on 28 April 2010 (2 pages)
6 May 2010	Termination of appointment of Timothy Ibbotson as a secretary (1 page)
6 May 2010	Termination of appointment of Timothy Ibbotson as a secretary (1 page)
26 February 2010	Registered office address changed from 25 City Heights 1 Samuel Ogden Street Manchester M1 7AX on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from 25 City Heights 1 Samuel Ogden Street Manchester M1 7AX on 26 February 2010 (2 pages)
28 April 2009	Incorporation (17 pages)
28 April 2009	Incorporation (17 pages)

Dark Computer Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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