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DAUGHTER INVESTMENTS LIMITED

DAUGHTER INVESTMENTS LIMITED

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

    • Overview

    Company NameDAUGHTER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04112983
    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 DAUGHTER INVESTMENTS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is DAUGHTER INVESTMENTS LIMITED located?

    Registered Office Address
    Biscuit Building
    10 Redchurch Street
    E2 7DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of DAUGHTER INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOTHER AT THE TRAMPERY LIMITEDMar 12, 2014Mar 12, 2014
    DAUGHTER INVESTMENTS LIMITEDJan 17, 2001Jan 17, 2001
    FARMBYTE LIMITEDNov 23, 2000Nov 23, 2000

    What are the latest accounts for DAUGHTER INVESTMENTS 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 DAUGHTER INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for DAUGHTER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Charles Wall on Apr 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Charles Wall on Nov 28, 2022

    		2 pagesCH01

    Director's details changed for Mr Matthew David Clark on Dec 07, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew David Clark on May 31, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Howard Waites on May 31, 2019

    		2 pagesCH01

    Director's details changed for Mr Michael Charles Wall on Nov 12, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Notification of Robert Saville as a person with significant control on Feb 07, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of DAUGHTER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Matthew David
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		Secretary
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		British72636920004
    CLARK, Matthew David
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		Director
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		United KingdomBritish72636920020
    MEDD, Andrew Everett
    Biscuit Building
    10 Redchurch Street
    E2 7DD London
    		Director
    Biscuit Building
    10 Redchurch Street
    E2 7DD London
    		United KingdomBritish71532070002
    SAVILLE, Robert Anthony
    Biscuit Building
    10 Redchurch Street
    E2 7DD London
    		Director
    Biscuit Building
    10 Redchurch Street
    E2 7DD London
    		United KingdomBritish78767560002
    WAITES, Mark Howard
    Biscuit Building
    10 Redchurch Street
    E2 7DD London
    		Director
    Biscuit Building
    10 Redchurch Street
    E2 7DD London
    		United KingdomBritish180296570002
    WALL, Michael Charles
    Biscuit Building
    10 Redchurch Street
    E2 7DD London
    		Director
    Biscuit Building
    10 Redchurch Street
    E2 7DD London
    		PortugalBritish184842240011
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CALCRAFT, Stephen Harold
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		Director
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		United KingdomBritish50893820007
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAUGHTER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Anthony Saville
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		Feb 07, 2017
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		Apr 06, 2016
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03280637
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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