DAISY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DAISY INVESTMENTS LIMITED
COMPANY NUMBER
10249003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
24/06/2016
(8 years and 5 months old)
WEBSITE
daisyinvestments.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 4DJ
Deekay House 67-69 The Broadway
Stanmore
HA7 4DJ
Credit Risk Overview
Want to learn more about DAISY INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Trevor George Robinson (909185646) has left the board |
| 05/07/2024 | New Board Member Scott Kenny (931558992) Appointed |
Credit Risk Overview
Want to learn more about DAISY INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISY INVESTMENTS 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 |
|---|---|---|---|---|
|
24/06/2016 - Present (8 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 16 |
View Report |
|
19/01/2024 - Present (10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in Sep 1956 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Trevor George Robinson (909185646) has left the board |
| 05/07/2024 | New Board Member Scott Kenny (931558992) Appointed |
| 09/09/2023 | New Accounts filed |
| 24/08/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 22/11/2018 | VERITE SECRETARIES LIMITED (918947438) has left the board |
| 22/11/2018 | New Company Secretary VERITE SECRETARIES LIMITED (911230664) Appointed |
| 16/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 29/08/2016 | George Robinson MacHan (920936686) has left the board |
| 29/08/2016 | New Board Member George Robinson MacHan (908921025) Appointed |
| 12/07/2016 | New Company Secretary VERITE SECRETARIES LIMITED (918947438) Appointed |
| 12/07/2016 | VERITE SECRETARIES LIMITED (920936685) has left the board |
| 05/07/2016 | New Board Member Trevor George Robinson (909185646) Appointed |
| 05/07/2016 | Trevor George Robinson (920936687) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
