DAISY GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
DAISY GLOBAL LIMITED
COMPANY NUMBER
08046069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
25/04/2012
(12 years and 8 months old)
WEBSITE
www.daisyjewellery.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/04/2012
28/05/2012
DAISY RINGS LIMITED
LONDON
EC1N 8JD
125 Alfred Road Great Western Studi
London
W2 5EU
Telephone: 32143175
Kovacs House Hatton Garden
London
EC1N 8JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL BULLION AND METAL BROKERS LIMITED | Active - Accounts Filed | View Report |
| DAISY GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAISY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAISY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2012 - Present (12 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/04/2012 - 17/05/2012 (0 months) Born in Dec 1945 |
Resigned | Director |
Current: 4 Past: 45 |
View Report |
|
18/06/2012 - 31/03/2015 (2 years and 9 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL BULLION AND METAL BROKERS LIMITED | Active - Accounts Filed | View Report |
| DAISY GLOBAL LIMITED | Active - Accounts Filed | View Report |
| I JEWEL LIMITED | Non-Trading | View Report |
| INTERNATIONAL BULLION AND METAL BROKERS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL BULLION AND METAL BROKERS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Nathaniel Christopher Kovacs (911782664) Appointed |
| 14/04/2015 | James Daniel Sebastein Boyd (907215192) has left the board |
| 27/12/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
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