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Darenote Limited

Darenote Limited is an active company incorporated on 26 February 1990 with the registered office located in London, City of London. Darenote Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02474184
Private limited company
Age
35 years
Incorporated 26 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 5 Apr 2025 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Learn more about Darenote Limited
Contact
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was , C/O Shs Fifth Floor, the Terrace, 76 Wardour Street, London, W1F 0UR, United Kingdom
Telephone
08708900097
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy Glynn Davies
Director • Business Owner • British • Lives in UK • Born in Dec 1965
Kylie ANN Minogue
Director • Entertainer • Australian • Lives in Australia • Born in May 1968
Brendan James Minogue
Director • Australian • Lives in Australia • Born in May 1970
Nigel Graham Jones
Director • Solicitor • Welsh • Lives in UK • Born in Feb 1967
Ms Kylie ANN Minogue
PSC • Australian • Lives in Australia • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ten Minutes Touring Company Limited
Timothy Glynn Davies, Nigel Graham Jones, and 2 more are mutual people.
Active
Humanitarian Leadership Academy (Enterprises) Limited
Timothy Glynn Davies is a mutual person.
Active
Short Stuff Limited
Brendan James Minogue is a mutual person.
Active
Belbeze Consulting Limited
Timothy Glynn Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Jul ⟶ 5 Apr 2025
Traded for 9 months
Cash in Bank
£6.32M
Increased by £2.5M (+65%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£15.25M
Increased by £2.64M (+21%)
Total Liabilities
-£499K
Decreased by £443K (-47%)
Net Assets
£14.75M
Increased by £3.08M (+26%)
Debt Ratio (%)
3%
Decreased by 4.2% (-56%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Accounting Period Shortened
7 Months Ago on 10 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 5 Mar 2025
Mr Timothy Glynn Davies Appointed
1 Year 3 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Mar 2024
Confirmation Submitted
2 Years 10 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 17 Jan 2023
Ms Kylie Ann Minogue Details Changed
3 Years Ago on 31 Aug 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 23 Dec 2025
Previous accounting period shortened from 29 June 2025 to 5 April 2025
Submitted on 10 Jun 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Appointment of Mr Timothy Glynn Davies as a director on 9 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Mar 2024
Confirmation statement made on 26 February 2023 with updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Jan 2023
Director's details changed for Ms Kylie Ann Minogue on 31 August 2022
Submitted on 5 Sep 2022
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Repayment History
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