DAYWISE CO., LTD.
Overview
| Company Name | DAYWISE CO., LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08098545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAYWISE CO., LTD.?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAYWISE CO., LTD. located?
| Registered Office Address | 41 Devonshire Street Ground Floor Office 1 W1G 7AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAYWISE CO., LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DAYWISE CO., LTD.?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for DAYWISE CO., LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Smart Team (Uk) Secretarial Limited on Jun 08, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 28, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Hsiang-Chun Liu on Jun 23, 2020 | 2 pages | CH01 | ||
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Sep 19, 2019 | 2 pages | AP04 | ||
Termination of appointment of Hsiang-Chun Liu as a secretary on Sep 19, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on Jul 04, 2019 | 1 pages | AD01 | ||
Appointment of Hsiang-Chun Liu as a secretary on Jul 04, 2019 | 2 pages | AP03 | ||
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Jul 04, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||
Change of details for Hsiang-Chun Liu as a person with significant control on Jun 08, 2018 | 2 pages | PSC04 | ||
Who are the officers of DAYWISE CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART TEAM (UK) SECRETARIAL LIMITED | Secretary | Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom |
| 198791300001 | ||||||||||
| LIU, Hsiang-Chun | Director | Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom | Taiwan | Taiwanese | Director | 169737660002 | ||||||||
| LIU, Hsiang-Chun | Secretary | 3 Gower Street WC1E 6HA London Fifth Floor United Kingdom | 260143990001 | |||||||||||
| C&V BUSINESS SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 140546640002 | ||||||||||
| JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED | Secretary | 3 Gower Street WC1E 6HA London Fourth Floor United Kingdom |
| 203424530001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 |
Who are the persons with significant control of DAYWISE CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hsiang-Chun Liu | Apr 06, 2016 | Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom | No |
Nationality: Taiwanese Country of Residence: Taiwan | |||
Natures of 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