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DAIBUTSU LIMITED

DAIBUTSU LIMITED

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

    • Overview

    Company NameDAIBUTSU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06893834
    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 DAIBUTSU LIMITED?

    • Banks (64191) / Financial and insurance activities

    Where is DAIBUTSU LIMITED located?

    Registered Office Address
    7 Virginia Close
    KT13 0TR Weybridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAIBUTSU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DAIBUTSU LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for DAIBUTSU LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Dr Paul Mccallum on Apr 01, 2025

    		2 pagesCH01

    Director's details changed for Dr Paul Mccallum on Apr 01, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Registered office address changed from 7 Transenna Works 1 Laycock Street London N1 1SJ England to 7 Virginia Close Weybridge KT13 0TR on Dec 06, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Registered office address changed from Flat 7 Transenna Works 1 Laycock Street London N1 1SJ to 7 Transenna Works 1 Laycock Street London N1 1SJ on May 27, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of DAIBUTSU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Paul, Dr
    Virginia Close
    KT13 0TR Weybridge
    7
    England
    		Director
    Virginia Close
    KT13 0TR Weybridge
    7
    England
    		United KingdomBritish127449830003
    CLIFFORD, Michael Anthony, Mr.
    75 Brookside
    East Barnet
    EN4 8TS Barnet
    Hertfordshire
    		Director
    75 Brookside
    East Barnet
    EN4 8TS Barnet
    Hertfordshire
    		United KingdomIrish65119940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAIBUTSU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Paul Mccallum
    Virginia Close
    KT13 0TR Weybridge
    7
    England
    		Apr 06, 2016
    Virginia Close
    KT13 0TR Weybridge
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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