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Company Information for

DARKSTAR SYSTEMS LIMITED

16 CRASTOCK COURT, QUEENS GARDENS, LONDON, W2 3BG,
Company Registration Number
03026747
Private Limited Company
Active

Company Overview

About Darkstar Systems Ltd
DARKSTAR SYSTEMS LIMITED was founded on 1995-02-27 and has its registered office in London. The organisation's status is listed as "Active". Darkstar Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DARKSTAR SYSTEMS LIMITED
 
Legal Registered Office
16 CRASTOCK COURT
QUEENS GARDENS
LONDON
W2 3BG
Other companies in W2
 
Filing Information
Company Number 03026747
Company ID Number 03026747
Date formed 1995-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB656695973  
Last Datalog update: 2024-03-07 01:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARKSTAR SYSTEMS LIMITED
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Company Officers of DARKSTAR SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TAUTVYDAS PETRAS GIRENAS
 Company Secretary 1996-02-03
ALEKSAS PETRAS GIRENAS
 Director 2016-06-10
TAUTVYDAS PETRAS GIRENAS
 Director 2010-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
IEVA RITA SILVA
 Director 1996-02-03 2010-11-29
IEVA RITA STIMPSON
 Company Secretary 1995-02-27 1996-02-03
SARAH LOUISE STIMPSON
 Director 1995-02-27 1996-02-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-02-27 1995-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAUTVYDAS PETRAS GIRENAS IZAAK.DESIGN LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-10-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-05CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-17AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-12-31AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSAS PETRAS GIRENAS
2018-03-01PSC07CESSATION OF ALEKSAS PETRAS GIRENAS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAUTVYDAS PETRAS GIRENAS / 21/08/2017
2017-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAUTVYDAS PETRAS GIRENAS / 21/08/2017
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-11AP01DIRECTOR APPOINTED MR ALEKSAS GIRENAS
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-27AR0127/02/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19CH03SECRETARY'S DETAILS CHNAGED FOR TAUTVYDAS PETRAS GIRENAS on 2015-04-19
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 131D Queensway London W2 4SJ
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0127/02/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0127/02/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-27AR0127/02/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AP01DIRECTOR APPOINTED MR TAUTVYDAS PETRAS GIRENAS
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IEVA SILVA
2010-04-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-23AR0127/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IEVA RITA SILVA / 27/02/2010
2009-04-20363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-29288cSECRETARY'S PARTICULARS CHANGED
2003-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-21363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-06363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-31363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-16287REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 131D QUEENSWAY LONDON W2 4SJ
1998-09-16288cSECRETARY'S PARTICULARS CHANGED
1998-04-20287REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 29 CHARLEVILLE ROAD LONDON W14 9JJ
1998-03-16288cDIRECTOR'S PARTICULARS CHANGED
1998-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-16363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1997-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-04363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1996-07-24288DIRECTOR'S PARTICULARS CHANGED
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-20363sRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1996-02-15288SECRETARY RESIGNED
1996-02-15288NEW DIRECTOR APPOINTED
1996-02-15288DIRECTOR RESIGNED
1996-02-15288NEW SECRETARY APPOINTED
1995-04-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-2788(2)AD 13/03/95--------- £ SI 100@1=100 £ IC 2/102
1995-03-02288SECRETARY RESIGNED
1995-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to DARKSTAR SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARKSTAR SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARKSTAR SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARKSTAR SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of DARKSTAR SYSTEMS LIMITED registering or being granted any patents
Domain Names

DARKSTAR SYSTEMS LIMITED owns 1 domain names.

darkstar.co.uk  

Trademarks
We have not found any records of DARKSTAR SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARKSTAR SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DARKSTAR SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARKSTAR SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARKSTAR SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARKSTAR SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 3BG