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DAYROSE LIMITED (02461501)

DAYROSE LIMITED (02461501) is an active UK company. incorporated on 19 January 1990. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. DAYROSE LIMITED has been registered for 36 years. Current directors include GLUCK, Rachel, LIPSCHITZ, Abraham, LIPSCHITZ, Joseph.

Company Number
02461501
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 January 1990
Age
36 years
Address
46 Olinda Road, London, N16 6TL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GLUCK, Rachel, LIPSCHITZ, Abraham, LIPSCHITZ, Joseph
SIC Codes
74990

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Introduction
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DAYROSE LIMITED

DAYROSE LIMITED is an active company incorporated on 19 January 1990 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DAYROSE LIMITED was registered 36 years ago.(SIC: 74990)

Status

active

Active since 36 years ago

Company No

02461501

PRIVATE-LIMITED-GUARANT-NSC Company

Age

36 Years

Incorporated 19 January 1990

Size

N/A

Accounts

ARD: 29/6

Up to Date

11 months left

Last Filed

Made up to 29 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 30 June 2024 - 29 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 January 2026 (3 months ago)
Submitted on 4 March 2026 (1 month ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

46 Olinda Road London, N16 6TL,

Previous Addresses

4 Quex Road London NW6 4PJ
From: 19 January 1990To: 6 March 2024
Timeline

8 key events • 1990 - 2024

Funding Officers Ownership
Company Founded
Jan 90
Director Left
Feb 17
Owner Exit
Mar 19
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jan 24
Director Joined
Jun 24
Director Joined
Nov 24
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

GLUCK, Rachel

Active
Elm Park Avenue, LondonN15 6AL
Born May 1975
Director
Appointed 13 Nov 2024

LIPSCHITZ, Abraham

Active
Watermint Quay, LondonN16 6DN
Born February 1978
Director
Appointed 06 Apr 2024

LIPSCHITZ, Joseph

Active
10 Moundfield Road, LondonN16 6DT
Born April 1950
Director
Appointed N/A

LIPSCHITZ, Rosie

Resigned
38 Kyverdale Road, LondonN16 7AH
Secretary
Appointed N/A
Resigned 20 May 2020

LIPSCHITZ, Abraham

Resigned
Craven Walk, LondonN16 6DN
Born February 1978
Director
Appointed 30 Sept 2021
Resigned 13 Feb 2023

LIPSCHITZ, David

Resigned
38 Kyverdale Road, LondonN16 7AH
Born October 1925
Director
Appointed N/A
Resigned 07 Apr 2015

LIPSCHITZ, Joshua Jacob

Resigned
139 Holmleigh Road, LondonN16 5QA
Born February 1957
Director
Appointed N/A
Resigned 30 Sept 2021

Persons with significant control

2

1 Active
1 Ceased

Mr David Lipschitz

Ceased
Kyverdale Road, LondonN16 7AH
Born October 1925

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Ceased 07 Apr 2016

Mr Joseph Lipschitz

Active
Moundfield Road, LondonN16 6DT
Born April 1950

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Accounts With Accounts Type Micro Entity
25 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 December 2020
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
16 June 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
28 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2010
AR01AR01
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 May 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 June 2008
AAAnnual Accounts
Legacy
17 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 September 2007
AAAnnual Accounts
Legacy
15 March 2007
287Change of Registered Office
Legacy
13 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 April 2006
AAAnnual Accounts
Legacy
6 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 April 2005
AAAnnual Accounts
Legacy
14 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 April 2004
AAAnnual Accounts
Legacy
29 January 2004
363sAnnual Return (shuttle)
Legacy
14 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 March 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 April 2002
AAAnnual Accounts
Legacy
24 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 April 2001
AAAnnual Accounts
Legacy
20 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 April 2000
AAAnnual Accounts
Legacy
10 February 2000
363sAnnual Return (shuttle)
Legacy
23 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 April 1999
AAAnnual Accounts
Legacy
26 January 1999
225Change of Accounting Reference Date
Legacy
21 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 September 1997
AAAnnual Accounts
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Legacy
8 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 December 1996
AAAnnual Accounts
Legacy
24 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 January 1996
AAAnnual Accounts
Legacy
1 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 January 1995
AAAnnual Accounts
Legacy
11 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 January 1994
AAAnnual Accounts
Legacy
30 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 April 1993
AAAnnual Accounts
Accounts With Accounts Type Small
21 April 1992
AAAnnual Accounts
Legacy
21 April 1992
363aAnnual Return
Legacy
9 April 1992
288288
Legacy
9 April 1992
288288
Resolution
6 November 1991
RESOLUTIONSResolutions
Legacy
29 June 1991
363aAnnual Return
Legacy
4 April 1990
287Change of Registered Office
Legacy
4 April 1990
288288
Incorporation Company
19 January 1990
NEWINCIncorporation