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Dare Digital Limited

Dare Digital Limited is an active company incorporated on 30 May 2000 with the registered office located in London, Greater London. Dare Digital Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04003561
Private limited company
Age
25 years
Incorporated 30 May 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
151 Rosebery Avenue
London
EC1R 4AB
England
Same address for the past 8 years
Telephone
02031423700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1967
Director • Chief Executive, UK • British • Lives in England • Born in Sep 1984
Director • Chief Executive • British • Lives in England • Born in Dec 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Edc Strategic Communications Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Oliver Marketing Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Dare West Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Adjust Your Set Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Adjust Your Set Holdings Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Pollonize Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Aylesworth Fleming Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 1 more are mutual people.
Active
Dare NCS Limited
Mr Simon Hedley Martin, Ms Amina Folarin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£655K
Decreased by £1.33M (-67%)
Turnover
£2.11M
Decreased by £3.88M (-65%)
Employees
9
Decreased by 33 (-79%)
Total Assets
£5.23M
Increased by £975K (+23%)
Total Liabilities
-£1.42M
Increased by £444K (+45%)
Net Assets
£3.81M
Increased by £531K (+16%)
Debt Ratio (%)
27%
Increased by 4.2% (+18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Sharon Elaine Whale Resigned
8 Months Ago on 31 Dec 2024
Mrs Elizabeth Jane Aikman Appointed
8 Months Ago on 31 Dec 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Kara Iselin Resigned
1 Year 5 Months Ago on 6 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Ms Amina Folarin Appointed
2 Years Ago on 5 Sep 2023
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Documents
Termination of appointment of Sharon Elaine Whale as a director on 31 December 2024
Submitted on 14 Apr 2025
Termination of appointment of Kara Iselin as a secretary on 6 April 2024
Submitted on 10 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Mrs Elizabeth Jane Aikman as a director on 31 December 2024
Submitted on 8 Jan 2025
Satisfaction of charge 040035610008 in full
Submitted on 25 Sep 2024
Satisfaction of charge 040035610009 in full
Submitted on 25 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Repayment History
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