THE DAYLIGHT COMPANY LIMITED

THE DAYLIGHT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE DAYLIGHT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03677267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DAYLIGHT COMPANY LIMITED?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE DAYLIGHT COMPANY LIMITED located?

    Registered Office Address
    89-91 Scrubs Lane
    London
    NW10 6QU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DAYLIGHT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE DAYLIGHT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for THE DAYLIGHT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Julien Nicholas Deangeli on Oct 22, 2025

    2 pagesCH01

    Appointment of Mr Julien Nicholas Deangeli as a director on Aug 01, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    13 pagesAA

    Director's details changed for Mr Fraser Hodgson on May 02, 2025

    2 pagesCH01

    Director's details changed for Mr Samir Das on May 01, 2025

    2 pagesCH01

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Appointment of Mr Fraser Hodgson as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Samir Das as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Jerome Deboute as a director on Jul 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Patrick Henri Jacquelin on Nov 16, 2020

    2 pagesCH01

    Appointment of Mr Jerome Deboute as a director on Oct 26, 2020

    2 pagesAP01

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    14 pagesAA

    Who are the officers of THE DAYLIGHT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAS, Samir Chandra
    89-91 Scrubs Lane
    London
    NW10 6QU
    Director
    89-91 Scrubs Lane
    London
    NW10 6QU
    EnglandBritish325857360001
    DEANGELI, Julien Nicolas
    89-91 Scrubs Lane
    London
    NW10 6QU
    Director
    89-91 Scrubs Lane
    London
    NW10 6QU
    EnglandFrench264490920001
    HODGSON, Fraser Milbourne
    89-91 Scrubs Lane
    London
    NW10 6QU
    Director
    89-91 Scrubs Lane
    London
    NW10 6QU
    EnglandBritish325907300001
    JACQUELIN, Patrick Henry
    Scrubs Lane
    NW10 6QU London
    89-91
    England
    Director
    Scrubs Lane
    NW10 6QU London
    89-91
    England
    EnglandFrench45837540008
    CHEONG, Teck Yong
    3 Inverforth Road
    N11 1SY New Southgate
    London
    Secretary
    3 Inverforth Road
    N11 1SY New Southgate
    London
    British77104580001
    DUNNE, John George
    3 Red Lion Cottages
    WD25 8BB Watford
    Hertfordshire
    Secretary
    3 Red Lion Cottages
    WD25 8BB Watford
    Hertfordshire
    Irish79497780001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    GUILDFORD, Mark
    1 Gillingham Road
    NN15 7RA Kettering
    Northamptonshire
    Secretary
    1 Gillingham Road
    NN15 7RA Kettering
    Northamptonshire
    British127526970001
    RAYNOR, Lee
    Flat 4 103 Earls Court Road
    W8 6QH London
    Secretary
    Flat 4 103 Earls Court Road
    W8 6QH London
    British56620090001
    DEBOUTE, Jerome
    Scrubs Lane
    NW10 6QU London
    89-91
    England
    Director
    Scrubs Lane
    NW10 6QU London
    89-91
    England
    EnglandFrench275789980001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    GUILDFORD, Mark
    1 Gillingham Road
    NN15 7RA Kettering
    Northamptonshire
    Director
    1 Gillingham Road
    NN15 7RA Kettering
    Northamptonshire
    British127526970001
    POPE, Gareth Trevor
    19 Stratton Road
    HP27 9BH Princes Risborough
    Buckinghamshire
    Director
    19 Stratton Road
    HP27 9BH Princes Risborough
    Buckinghamshire
    United KingdomBritish80771680001
    RAYNOR, Lee
    Flat 4 103 Earls Court Road
    W8 6QH London
    Director
    Flat 4 103 Earls Court Road
    W8 6QH London
    British56620090001
    VENTOSO PASANTES, Nicolas Roman
    Vauxhall Street
    SE11 5LQ London
    11 Vernon House
    Director
    Vauxhall Street
    SE11 5LQ London
    11 Vernon House
    United KingdomSpanish130584760001

    Who are the persons with significant control of THE DAYLIGHT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chairman Patrick Henri Jacquelin
    Scrubs Lane
    NW10 6QU London
    89-91 Scrubs Lane
    England
    Apr 06, 2016
    Scrubs Lane
    NW10 6QU London
    89-91 Scrubs Lane
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0