Daisy 2015 Debtco Limited. net worth, address, company information. Free

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Daisy 2015 Debtco Limited (number 09633143) is a private limited company legally formed on 2015-06-10 in England. This business is registered at 3Rd Floor,, 5 Hanover Square, London W1S 1HE. Daisy 2015 Debtco Limited is operating under Standard Industrial Classification code: 46420 that means "wholesale of clothing and footwear".

Company details

Name	Daisy 2015 Debtco Limited
Number	09633143
Date of Incorporation:	Wed, 10th Jun 2015
End of financial year:	30 June
Address:	3rd Floor,, 5 Hanover Square, London, W1S 1HE
SIC code:	46420 - Wholesale of clothing and footwear

Moving to the 4 directors that can be found in this particular enterprise, we can name: Karthi M. (appointed on 31 March 2023), Jacob A. (appointment date: 31 March 2023), David B. (appointed on 31 March 2023). The Companies House lists 1 person of significant control - Daisy 2015 Holdco Limited, a firm that can be found at 5 Hanover Square, W1S 1HE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Daisy 2015 Holdco Limited

6 April 2016

Address	3rd Floor 5 Hanover Square, London, W1S 1HE, England
Legal authority	Law Of Engalnd And Wales
Legal form	English Private Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	09632977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/06/30 filed on: 10th, January 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2023/06/30 filed on: 10th, January 2024 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2023/06/10 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/03/31 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/31. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/31. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/31. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/06/30 filed on: 29th, December 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022/06/10 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/06/30 filed on: 15th, December 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021/06/10 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/06/30 filed on: 21st, July 2021 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 2021/06/03 filed on: 28th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/06. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020/09/13 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 77 Grosvenor Street London W1K 3JR England on 2020/09/14 to 3rd Floor, 5 Hanover Square London W1S 1HE filed on: 14th, September 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/06/30 filed on: 19th, August 2020 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2020/07/17. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/17. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/07/17 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/06/08 filed on: 19th, June 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 1 Carter Lane London EC4V 5ER United Kingdom on 2020/06/19 to 77 Grosvenor Street London W1K 3JR filed on: 19th, June 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/06/08. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/08 filed on: 19th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/06/10 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096331430004, created on 2020/05/20 filed on: 22nd, May 2020 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge 096331430003, created on 2020/05/20 filed on: 22nd, May 2020 \| mortgage	Free Download (21 pages)
(TM01) Director's appointment terminated on 2019/07/03 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/03. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/10 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/06/30 filed on: 10th, January 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2018/06/10 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/06/30 filed on: 16th, April 2018 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from 5 Fleet Place London EC4M 7rd United Kingdom on 2017/08/18 to 1 Carter Lane London EC4V 5ER filed on: 18th, August 2017 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2017/04/12 filed on: 18th, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/04/12 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/04/12 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(SH01) 0.03 DKK is the capital in company's statement on 2017/01/10 filed on: 14th, July 2017 \| capital	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/10 filed on: 6th, July 2017 \| confirmation statement	Free Download (24 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, June 2017 \| resolution	Free Download (2 pages)
(AA) Small company accounts made up to 2016/06/30 filed on: 15th, March 2017 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/10 filed on: 25th, July 2016 \| annual return	Free Download (20 pages)
(SH01) 0.02 DKK is the capital in company's statement on 2016/07/25 capital
(SH01) 0.02 DKK is the capital in company's statement on 2015/06/30 filed on: 26th, August 2015 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 10th, July 2015 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, July 2015 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 096331430002, created on 2015/06/30 filed on: 9th, July 2015 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 096331430001, created on 2015/06/30 filed on: 9th, July 2015 \| mortgage	Free Download (20 pages)
(AP01) New director appointment on 2015/06/18. filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, June 2015 \| incorporation	Free Download (32 pages)
(SH01) 0.01 DKK is the capital in company's statement on 2015/06/10 capital

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