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Darling Capital Ltd

Darling Capital Ltd is an active company incorporated on 12 July 2024 with the registered office located in Leamington Spa, Warwickshire. Darling Capital Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15835038
Private limited company
Age
1 year 1 month
Incorporated 12 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 12 April 2026 (7 months remaining)
Contact
Address
23-25 Waterloo Place
Leamington Spa
CV32 5LA
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was Lower Farm Stoneythorpe Southam Warwickshire CV47 2DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Kwalee Ltd
David Darling is a mutual person.
Active
J Darling Estates Limited
James Raymond Darling is a mutual person.
Active
Zak D Investments Limited
James Raymond Darling is a mutual person.
Active
Kwalee Labs Ltd
David Darling is a mutual person.
Active
Financials
Darling Capital Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
James Raymond Darling Resigned
20 Days Ago on 19 Aug 2025
Notification of PSC Statement
1 Month Ago on 25 Jul 2025
James Raymond Darling (PSC) Resigned
1 Month Ago on 23 Jul 2025
John Patrick James Darling Appointed
1 Month Ago on 22 Jul 2025
Anne-Marie Jane Darling Appointed
1 Month Ago on 22 Jul 2025
Elizabeth Rachel Darling Appointed
1 Month Ago on 22 Jul 2025
Abigail Louise Darling Appointed
1 Month Ago on 22 Jul 2025
William Clinton Edward Darling Appointed
1 Month Ago on 22 Jul 2025
Mr Richard Darling Appointed
1 Month Ago on 22 Jul 2025
Mr David Darling Appointed
1 Month Ago on 22 Jul 2025
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Documents
Termination of appointment of James Raymond Darling as a director on 19 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 25 Jul 2025
Cessation of James Raymond Darling as a person with significant control on 23 July 2025
Submitted on 25 Jul 2025
Notification of a person with significant control statement
Submitted on 25 Jul 2025
Appointment of John Patrick James Darling as a director on 22 July 2025
Submitted on 24 Jul 2025
Appointment of Anne-Marie Jane Darling as a director on 22 July 2025
Submitted on 24 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Repayment History
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