Dazed Group Limited

Active05208432 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Rankin Waddell
Jefferson Winston Hack
Accounts type
Group
Region
Greater London
Address
Studio Smithfield
2nd Floor
London
EC1A 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2005
British
Born June 1971 (55)
Secretary · Appointed 17 August 2004
British
Officer history (3 former)
31 March 2026
Resigned Waddell, John Rankin as Director
20 October 2005
Appointed Hack, Jefferson Winston as Director
17 August 2004
Appointed Waddell, Susanne as Secretary
17 August 2004
Appointed Theydon Secretaries Limited as Corporate Secretary
17 August 2004
Resigned Theydon Secretaries Limited as Corporate Secretary
17 August 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
17 August 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
17 August 2004
Appointed Waddell, John Rankin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1971 (55)

Holdings 3

Companies where Dazed Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£175,191)
Cash
£308
Profit
£189,314
Balance sheet detail
2024
Cash£308
Creditors (< 1 year)£171,683
Net Current Assets(£171,375)
Net Assets(£175,191)
Shareholder Funds(£175,191)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Group of companies' accounts31 December 2025
4 August 2026Confirmation statement with no updates4 August 2026
24 July 2026Termination of appointment of a director
26 November 2025Group of companies' accounts31 December 2024
2 September 2025Confirmation statement with no updates17 August 2025
Show all recent filings

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