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Daisy Green Food Limited (reg no 08024998) is a private limited company incorporated on 2012-04-11 originating in England. This company is located at 4A New Quebec Street, London W1H 7RF. Daisy Green Food Limited operates Standard Industrial Classification: 56101 which stands for "licensed restaurants", Standard Industrial Classification: 56290 - "other food services".

Company details

Name	Daisy Green Food Limited
Number	08024998
Date of Incorporation:	Wednesday 11th April 2012
End of financial year:	29 April
Address:	4a New Quebec Street, London, W1H 7RF
SIC code:	56101 - Licensed restaurants 56290 - Other food services

As for the 2 directors that can be found in this business, we can name: Prudence F. (appointed on 05 March 2013), Thomas O. (appointment date: 11 April 2012). The Companies House lists 2 persons of significant control, namely: Thomas O. owns 1/2 or less of shares, Prudence F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Current Assets	66,054	127,753	215,530	872,467	397,115
Fixed Assets	118,394	77,776	246,507	343,061	922,511
Number Shares Allotted	2	2	2	2	2
Total Assets Less Current Liabilities	170,994	177,437	-306,936	561,659	124,933
Intangible Fixed Assets	10,715	9,556	8,400	-	-
Shareholder Funds	-198,399	-256,466	-348,893	-364,493	-
Tangible Fixed Assets	107,679	68,220	238,104	343,058	-

People with significant control

Thomas O.

6 April 2016

Nature of control:	25-50% shares

Prudence F.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(SH01) Capital declared on February 1, 2024: 2.54 GBP filed on: 4th, March 2024 \| capital	Free Download (5 pages)

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(SH01) Capital declared on February 1, 2024: 2.54 GBP filed on: 4th, March 2024 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to April 23, 2023 filed on: 2nd, February 2024 \| accounts	Free Download (32 pages)
(MR01) Registration of charge 080249980008, created on January 22, 2024 filed on: 23rd, January 2024 \| mortgage	Free Download (23 pages)
(SH01) Capital declared on September 30, 2022: 2.51 GBP filed on: 7th, August 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 30, 2022: 2.51 GBP filed on: 3rd, March 2023 \| capital	Free Download (4 pages)
(CH01) On February 23, 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 23, 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 10, 2023 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 10, 2023 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Manchester Square London W1U 3AB United Kingdom to 4a New Quebec Street London W1H 7RF on February 10, 2023 filed on: 10th, February 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to April 24, 2022 filed on: 27th, January 2023 \| accounts	Free Download (33 pages)
(SH01) Capital declared on June 1, 2022: 2.47 GBP filed on: 19th, October 2022 \| capital	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, September 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, September 2022 \| gazette	Free Download
(SH01) Capital declared on December 9, 2021: 2.43 GBP filed on: 8th, March 2022 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to April 25, 2021 filed on: 28th, January 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to April 26, 2020 filed on: 1st, September 2021 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 080249980007, created on May 25, 2021 filed on: 28th, May 2021 \| mortgage	Free Download (28 pages)
(AA01) Previous accounting period shortened from April 30, 2020 to April 29, 2020 filed on: 27th, April 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, July 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, July 2020 \| incorporation	Free Download (33 pages)
(MR01) Registration of charge 080249980006, created on June 24, 2020 filed on: 30th, June 2020 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 080249980005, created on March 9, 2020 filed on: 10th, March 2020 \| mortgage	Free Download (9 pages)
(AA) Accounts for a small company made up to April 28, 2019 filed on: 5th, February 2020 \| accounts	Free Download (13 pages)
(CH01) On September 30, 2019 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(CH01) On September 30, 2019 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(CH01) On March 21, 2019 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(CH01) On March 21, 2019 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 20 Seymour Street London W1H 7HX England to 1 Manchester Square London W1U 3AB on March 13, 2019 filed on: 13th, March 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to April 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (12 pages)
(SH02) Sub-division of shares on August 24, 2018 filed on: 14th, November 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 9, 2018: 2.22 GBP filed on: 14th, November 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, November 2018 \| resolution	Free Download (38 pages)
(AAMD) Amended total exemption full company accounts data drawn up to April 30, 2017 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 080249980004, created on January 31, 2018 filed on: 6th, February 2018 \| mortgage	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, January 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 080249980003, created on December 5, 2017 filed on: 14th, December 2017 \| mortgage	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, December 2017 \| resolution	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
(CH01) On September 20, 2016 director's details were changed filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(CH01) On September 20, 2016 director's details were changed filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Flat 2 33 Great Cumberland Place London London W1H 7TB to 20 Seymour Street London W1H 7HX on September 20, 2016 filed on: 20th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to April 11, 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 14, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 080249980002, created on November 13, 2015 filed on: 13th, November 2015 \| mortgage	Free Download (42 pages)
(AR01) Annual return made up to April 11, 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 8, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, January 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to April 11, 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 11th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 11, 2013 with full list of members filed on: 21st, April 2013 \| annual return	Free Download (4 pages)
(AP01) On March 16, 2013 new director was appointed. filed on: 16th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 4, 2013 filed on: 4th, January 2013 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, November 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 11th, April 2012 \| incorporation	Free Download (23 pages)

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