DAISY GROUP LIMITED
Overview
| Company Name | DAISY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09203980 |
| 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 DAISY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DAISY GROUP LIMITED located?
| Registered Office Address | 500 Brook Drive RG2 6UU Reading United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAISY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY GROUP PLC | Sep 22, 2016 | Sep 22, 2016 |
| DAISY BIDCO PLC | Feb 13, 2015 | Feb 13, 2015 |
| CHAIN BIDCO PLC | Sep 04, 2014 | Sep 04, 2014 |
What are the latest accounts for DAISY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DAISY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for DAISY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Nigel Paul Smith as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Paul Stephen Milton as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Joanna Bertram as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Raymond Mcginn as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Registration of charge 092039800009, created on Sep 30, 2025 | 54 pages | MR01 | ||
Confirmation statement made on Sep 04, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 092039800006 in full | 4 pages | MR04 | ||
Satisfaction of charge 092039800007 in full | 4 pages | MR04 | ||
Satisfaction of charge 092039800008 in full | 4 pages | MR04 | ||
Statement of capital following an allotment of shares on Aug 01, 2025
| 3 pages | SH01 | ||
Change of details for Daisy Finco Limited as a person with significant control on Aug 05, 2025 | 2 pages | PSC05 | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Vmed O2 Secretaries Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR to 500 Brook Drive Reading United Kingdom RG2 6UU on Aug 05, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Registration of charge 092039800008, created on Sep 09, 2024 | 73 pages | MR01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kristian Brian Lee as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Philip Thompson as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Alan Smith as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Lewis Mcglennon as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stuart Norman Morten as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Raymond Mcginn as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Who are the officers of DAISY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom |
| 79050630041 | ||||||||||
| BERTRAM, Joanna | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | United Kingdom | British | 287462460001 | |||||||||
| MILTON, Paul Stephen | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | United Kingdom | British | 338819280001 | |||||||||
| MORTEN, Stuart Norman | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | England | British | 253478290001 | |||||||||
| SMITH, Nigel Paul | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | United Kingdom | British | 338816790001 | |||||||||
| CASSIDY, Paul | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | British | 191049080001 | ||||||||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | British | 193896290001 | ||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower |
| 87647850001 | ||||||||||
| LEE, Kristian Brian | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House | England | British | 305579540001 | |||||||||
| MARKE, Nathan Richard | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | United Kingdom | British | 194292450001 | |||||||||
| MCGINN, David Raymond | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | England | British | 286701680001 | |||||||||
| MCGLENNON, David Lewis | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House | United Kingdom | British | 181536600002 | |||||||||
| MCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | United Kingdom | British | 191497690001 | |||||||||
| MULLER, Neil Keith | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 252490400001 | |||||||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 178585250001 | |||||||||
| SCOTT, Steven | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | Scotland | British | 95772100005 | |||||||||
| SMITH, Stephen Alan | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House | United Kingdom | British | 194023460001 | |||||||||
| THOMPSON, Neil Philip | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House | England | British | 158049040002 | |||||||||
| TODD, Andrew George | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | United Kingdom | British | 43213390002 |
Who are the persons with significant control of DAISY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daisy Finco Limited | Apr 06, 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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