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Company Information for

DAZED GROUP LIMITED

2ND FLOOR, 1, SURREY STREET, LONDON, WC2R 2ND,
Company Registration Number
05208432
Private Limited Company
Active

Company Overview

About Dazed Group Ltd
DAZED GROUP LIMITED was founded on 2004-08-17 and has its registered office in London. The organisation's status is listed as "Active". Dazed Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DAZED GROUP LIMITED
 
Legal Registered Office
2ND FLOOR, 1
SURREY STREET
LONDON
WC2R 2ND
Other companies in EC1V
 
Filing Information
Company Number 05208432
Company ID Number 05208432
Date formed 2004-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB927387193  
Last Datalog update: 2024-05-05 12:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAZED GROUP LIMITED
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Company Officers of DAZED GROUP LIMITED

Current Directors
Officer Role Date Appointed
SUSANNE WADDELL
 Company Secretary 2004-08-17
JEFFERSON WINSTON HACK
 Director 2005-10-20
JOHN RANKIN WADDELL
 Director 2004-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2004-08-17 2004-08-17
THEYDON NOMINEES LIMITED
 Nominated Director 2004-08-17 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNE WADDELL ANOTHER MAN PUBLISHING LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Active
JEFFERSON WINSTON HACK LAUGHING WATERS PROJECTS LTD Director 2017-01-20 CURRENT 2017-01-20 Active - Proposal to Strike off
JEFFERSON WINSTON HACK OTHERMODE LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
JEFFERSON WINSTON HACK ANOTHER PUBLISHING LIMITED Director 2000-08-25 CURRENT 2000-08-25 Active
JEFFERSON WINSTON HACK WADDELL LIMITED Director 1999-03-30 CURRENT 1995-03-29 Active
JOHN RANKIN WADDELL TONIC REPRESENTS LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
JOHN RANKIN WADDELL RANKIN PRESENTS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
JOHN RANKIN WADDELL RANKIN PUBLISHING LTD Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
JOHN RANKIN WADDELL THE FULL SERVICE LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
JOHN RANKIN WADDELL HUNGER PUBLISHING LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
JOHN RANKIN WADDELL OPENGRANGE LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
JOHN RANKIN WADDELL RANKIN FILM LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
JOHN RANKIN WADDELL ANOTHER MAN PUBLISHING LIMITED Director 2005-08-19 CURRENT 2005-08-19 Active
JOHN RANKIN WADDELL DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active - Proposal to Strike off
JOHN RANKIN WADDELL RANKIN PHOTOGRAPHY LIMITED Director 2001-12-05 CURRENT 2001-12-05 Active
JOHN RANKIN WADDELL ANOTHER PUBLISHING LIMITED Director 2000-08-25 CURRENT 2000-08-25 Active
JOHN RANKIN WADDELL WADDELL LIMITED Director 1996-04-01 CURRENT 1995-03-29 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
2024-04-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-04CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-06-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2023-01-0631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM Second Floor 2 Arundel Street London WC2R 3DA England
2023-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/23 FROM Second Floor 2 Arundel Street London WC2R 3DA England
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-04-21RP04CS01
2022-04-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-02DISS40Compulsory strike-off action has been discontinued
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2022-02-10Compulsory strike-off action has been suspended
2022-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-01DISS40Compulsory strike-off action has been discontinued
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10SH0114/08/19 STATEMENT OF CAPITAL GBP 1039.30
2019-10-01RP04CS01Second filing of Confirmation Statement dated 17/08/2018
2019-09-30SH0109/07/18 STATEMENT OF CAPITAL GBP 1038.10
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1027.7
2018-06-20RP04SH01SECOND FILED SH01 - 22/11/17 STATEMENT OF CAPITAL GBP 1027.70
2018-06-20ANNOTATIONClarification
2018-06-20RP04SH01SECOND FILED SH01 - 22/11/17 STATEMENT OF CAPITAL GBP 1027.70
2018-01-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1027.7
2017-12-21SH0122/11/17 STATEMENT OF CAPITAL GBP 1027.7
2017-12-21SH0122/11/17 STATEMENT OF CAPITAL GBP 1027.7
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 2 SECOND FLOOR ARUNDEL STREET LONDON WC2R 3DA ENGLAND
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2017 FROM THIRD FLOOR 2 ARUNDEL STREET LONDON WC2R 3DA ENGLAND
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANKIN WADDELL / 01/04/2017
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERSON WINSTON HACK / 01/04/2017
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-01DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 112-116 OLD STREET LONDON EC1V 9BG
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 112-116 OLD STREET LONDON EC1V 9BG
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 947.4
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-27AAMDAmended account small company full exemption
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 947.4
2015-09-11AR0117/08/15 FULL LIST
2015-03-11AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 947.4
2014-08-22AR0117/08/14 FULL LIST
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-12AR0117/08/13 FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 112 OLD STREET LONDON EC1V 9BG
2013-02-06AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-24AR0117/08/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-09AR0117/08/11 FULL LIST
2011-02-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-02AR0117/08/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANKIN WADDELL / 01/01/2010
2010-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / SUSANNE WADDELL / 13/11/2009
2010-01-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / JEFFERSON HACK / 15/08/2009
2008-12-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / RANKIN WADDELL / 17/08/2008
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-0988(2)AD 02/06/08 GBP SI 474@0.1=47.4 GBP IC 897/944.4
2008-04-12SASHARE AGREEMENT OTC
2008-04-1288(2)AD 13/03/08 GBP SI 40@0.1=4 GBP IC 893/897
2008-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-17SASHARES AGREEMENT OTC
2008-01-17SASHARES AGREEMENT OTC
2008-01-1788(2)RAD 21/12/07--------- £ SI 3774@.1=377 £ IC 516/893
2008-01-1788(2)RAD 21/12/07--------- £ SI 5@.1 £ IC 516/516
2008-01-1788(2)RAD 21/12/07--------- £ SI 2@.1 £ IC 516/516
2008-01-1788(2)RAD 21/12/07--------- £ SI 4669@.1=466 £ IC 50/516
2008-01-1788(2)RAD 21/12/07--------- £ SI 21@.1=2 £ IC 48/50
2008-01-1788(2)RAD 21/12/07--------- £ SI 21@.1=2 £ IC 46/48
2008-01-1788(2)RAD 21/12/07--------- £ SI 448@.1=44 £ IC 2/46
2008-01-15122S-DIV 21/12/07
2008-01-15RES04£ NC 1000/3000 21/12/0
2008-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-15123NC INC ALREADY ADJUSTED 21/12/07
2008-01-15RES13SUBDIVISION 21/12/07
2008-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-08363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-24363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-24363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-31288aNEW DIRECTOR APPOINTED
2005-08-30363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05
2005-04-27RES13APPOINT SECRETARY DIR 17/08/04
2005-04-27288aNEW SECRETARY APPOINTED
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-08-17288bSECRETARY RESIGNED
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAZED GROUP 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 DAZED GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAZED GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 DAZED GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DAZED GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAZED GROUP LIMITED
Trademarks
We have not found any records of DAZED GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAZED GROUP 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 (64209 - Activities of other holding companies n.e.c.) as DAZED GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DAZED GROUP 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 DAZED GROUP 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 DAZED GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 WC2R 2ND