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DAISY INVESTORS LTD

DAISY INVESTORS LTD

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

    • Overview

    Company NameDAISY INVESTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13365823
    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 DAISY INVESTORS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DAISY INVESTORS LTD located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAISY INVESTORS LTD?

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

    What is the status of the latest confirmation statement for DAISY INVESTORS LTD?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for DAISY INVESTORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Director's details changed for Mr Charles Richard Walker on Jul 01, 2025

    		2 pagesCH01

    Change of details for Mr Charles Richard Walker as a person with significant control on Jul 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 24, 2025 with updates

    		5 pagesCS01

    Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 24, 2024 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 23, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2021

    • Capital: GBP 100
    		8 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2021

    • Capital: GBP 100
    		9 pagesSH01

    Confirmation statement made on Jul 23, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 22, 2021 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 29, 2021

    Statement of capital on Apr 29, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DAISY INVESTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Charles Richard
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritish136253450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAISY INVESTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Richard Walker
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Apr 29, 2021
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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