TREASURE IN THE DARK LTD
211 FIELD ROAD, FELTHAM TW14 0BQ- Active
- Private Limited Company
- Company No. 13450737
- Last Updated: 01 Mar 2024
Company Profile
TREASURE IN THE DARK LTD was incorporated on Thursday, June 10, 2021 as a Private Limited Company with registered address in FELTHAM. TREASURE IN THE DARK LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 3 months and 29 days.
| Name | TREASURE IN THE DARK LTD |
|---|---|
| Company number | 13450737 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
211 FIELD ROAD FELTHAM TW14 0BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hanane Florence Dauki Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scherazade Joanne Dauki Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mohamed Alarbi Thomas Dauki Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-192 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREASURE IN THE DARK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREASURE IN THE DARK LTD | 10 Jun 2021 |