DAISY JACK MAGIC LIMITED

DAISY JACK MAGIC LIMITED

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

    Company NameDAISY JACK MAGIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03904665
    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 DAISY JACK MAGIC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DAISY JACK MAGIC LIMITED located?

    Registered Office Address
    Elder Meadows Nursery
    C/O Hubberston Dairy Hubberston
    SA73 3PU Milford Haven
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAISY JACK MAGIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DAISY JACK MAGIC LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for DAISY JACK MAGIC LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    6 pagesRP01CS01

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 11, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 11, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 11, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 11, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Feb 04, 2026Replaced CS01 (PSC01) WAS REPLACED ON 04/02/26 AS IT WAS NOT PROPERLY DELIVERED

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Who are the officers of DAISY JACK MAGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, David Nigel
    Nursery
    C/O Hubberston Dairy Hubberston
    SA73 3PU Milford Haven
    Elder Meadows
    Pembrokeshire
    United Kingdom
    Director
    Nursery
    C/O Hubberston Dairy Hubberston
    SA73 3PU Milford Haven
    Elder Meadows
    Pembrokeshire
    United Kingdom
    WalesBritish67975260003
    WILLIAMS, Margaret Elizabeth
    Elder Cottage
    Silverstream, Hubberston
    SA73 3PU Milford Haven
    Dyfed
    Director
    Elder Cottage
    Silverstream, Hubberston
    SA73 3PU Milford Haven
    Dyfed
    WalesBritish67975280001
    CHARLES, John Frederick George
    Nursery
    C/O Hubberston Dairy Hubberston
    SA73 3PU Milford Haven
    Elder Meadows
    Pembrokeshire
    Uk
    Secretary
    Nursery
    C/O Hubberston Dairy Hubberston
    SA73 3PU Milford Haven
    Elder Meadows
    Pembrokeshire
    Uk
    British23639910001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    CHARLES, John Frederick George
    29 Borough Street
    DE74 2FE Kegworth
    Derbyshire
    Director
    29 Borough Street
    DE74 2FE Kegworth
    Derbyshire
    EnglandBritish23639910001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of DAISY JACK MAGIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Elizabeth Williams
    Silverstream
    Hubberston
    SA73 3PU Milford Haven
    Elder Cottage
    Dyfed
    Wales
    Apr 06, 2016
    Silverstream
    Hubberston
    SA73 3PU Milford Haven
    Elder Cottage
    Dyfed
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Nigel Charles
    Silverstream
    Hubberston
    SA73 3PU Milford Haven
    Bumblebee Cottage At Hubberston Dairy
    United Kingdom
    Apr 06, 2016
    Silverstream
    Hubberston
    SA73 3PU Milford Haven
    Bumblebee Cottage At Hubberston Dairy
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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