DAISYFM LIMITED

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

    Company NameDAISYFM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09806613
    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 DAISYFM LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is DAISYFM LIMITED located?

    Registered Office Address
    Office 128, 220 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAISYFM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for DAISYFM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 15 Maylands Business Centre Redbourn Road Hemel Hempstead HP2 7ES England to Office 128, 220 Wharfedale Road Winnersh Wokingham RG41 5TP on Sep 04, 2025

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Peter Cooper as a person with significant control on Sep 14, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 9 High Street Burnham Slough SL1 7JB United Kingdom to Unit 15 Maylands Business Centre Redbourn Road Hemel Hempstead HP2 7ES on May 22, 2023

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 1.999999
    3 pagesSH01

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    4 pagesCS01

    Cessation of Stuart Maynard as a person with significant control on Jan 12, 2018

    1 pagesPSC07

    Cessation of Dean James Brennan as a person with significant control on Jan 12, 2018

    1 pagesPSC07

    Termination of appointment of Stuart Maynard as a director on Jan 12, 2018

    1 pagesTM01

    Termination of appointment of Dean James Brennan as a director on Jan 12, 2018

    1 pagesTM01

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Who are the officers of DAISYFM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Peter
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    Office 128, 220
    England
    Director
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    Office 128, 220
    England
    United KingdomBritish126053190001
    BRENNAN, Dean James
    High Street
    Burnham
    SL1 7JB Slough
    9
    United Kingdom
    Director
    High Street
    Burnham
    SL1 7JB Slough
    9
    United Kingdom
    EnglandIrish201472790001
    MAYNARD, Stuart
    High Street
    Burnham
    SL1 7JB Slough
    9
    United Kingdom
    Director
    High Street
    Burnham
    SL1 7JB Slough
    9
    United Kingdom
    EnglandBritish201472800001

    Who are the persons with significant control of DAISYFM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean James Brennan
    Leys Road
    HP3 9LA Hemel Hempstead
    88
    England
    Apr 06, 2016
    Leys Road
    HP3 9LA Hemel Hempstead
    88
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Maynard
    Tudor Walk
    WD24 7NY Watford
    57
    England
    Apr 06, 2016
    Tudor Walk
    WD24 7NY Watford
    57
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Cooper
    Putters Croft
    HP2 6ER Hemel Hempstead
    9
    England
    Apr 06, 2016
    Putters Croft
    HP2 6ER Hemel Hempstead
    9
    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.

    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