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The OLD Dart Foundation

The OLD Dart Foundation is an active company incorporated on 11 June 2013 with the registered office located in London, City of London. The OLD Dart Foundation was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08565375
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated 11 June 2013
Size
Unreported
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
Address changed on 4 Jul 2025 (2 months ago)
Previous address was
Telephone
02078422000
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Doctor • British • Lives in UK • Born in May 1974
Director • Entrepreneur • Peruvian • Lives in Chile • Born in Mar 1955
Director • British • Lives in UK • Born in Nov 1949
Director • GP • Irish • Lives in Ireland • Born in May 1950
Director • Australian • Lives in New Zealand • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Fraserview Investment Limited
Mr Archibald Geoffrey Loudon and Mr Charles Patrick Lutyens are mutual people.
Active
Fraserview Investment (Camley Street) Limited
Mr Archibald Geoffrey Loudon and Mr Charles Patrick Lutyens are mutual people.
Active
Bideford Ventures (UK) Limited
Mr Archibald Geoffrey Loudon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.47M
Decreased by £1.64M (-40%)
Turnover
£3.36M
Increased by £37K (+1%)
Employees
5
Increased by 5 (%)
Total Assets
£68.47M
Decreased by £18.12M (-21%)
Total Liabilities
-£18.4M
Decreased by £2.93M (-14%)
Net Assets
£50.08M
Decreased by £15.19M (-23%)
Debt Ratio (%)
27%
Increased by 2.24% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Registers Moved To Inspection Address
2 Months Ago on 4 Jul 2025
Caroline Perry Resigned
9 Months Ago on 25 Nov 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Luis Jose Baertl Appointed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Dr Katherine Mary O'reilly Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Caroline Perry Details Changed
1 Year 4 Months Ago on 10 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Luis Jose Baertl Resigned
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 5 Jul 2025
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 4 Jul 2025
Termination of appointment of Caroline Perry as a director on 25 November 2024
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Luis Jose Baertl as a director on 18 July 2024
Submitted on 30 Jul 2024
Director's details changed for Dr Katherine Mary O'reilly on 11 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 18 Jun 2024
Director's details changed for Caroline Perry on 10 May 2024
Submitted on 18 Jun 2024
Termination of appointment of Luis Jose Baertl as a director on 27 September 2023
Submitted on 12 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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