DT

DAISY 2015 TOPCO LIMITED

Active

Company number 09632610

London, England · Incorporated 10 June 2015

3rd Floor, 5 Hanover Square, London, W1S 1HE, England

Last updated on 7 April 2026

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
16 August 2017
Shares allotted · 0 shares allotted
—
20 August 2015
Shares allotted · 0 shares allotted
—
16 July 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Group
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Accounts With Accounts Type Group
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Accounts With Accounts Type Group
Accounts
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Memorandum Articles
Incorporation
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Accounts With Accounts Type Group
Accounts
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Group
Accounts
24 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2020 View
Accounts With Accounts Type Group
Accounts
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Memorandum Articles
Incorporation
26 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
26 June 2020 View
Capital Name Of Class Of Shares
Capital
26 June 2020 View
Resolution
Resolution
26 June 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Group
Accounts
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Group
Accounts
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Capital Allotment Shares
Capital
13 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2017 View
Legacy
Capital
27 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2017 View
Legacy
Insolvency
27 March 2017 View
Resolution
Resolution
27 March 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
27 May 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Capital Allotment Shares
Capital
8 September 2015 View
Capital Allotment Shares
Capital
8 September 2015 View
Capital Allotment Shares
Capital
26 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2015 View
Capital Name Of Class Of Shares
Capital
22 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Resolution
Resolution
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Incorporation Company
Incorporation
10 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 1HE

DAISY 2015 MIDCO LIMITED
#09632719
active
DAISY 2015 HOLDCO LIMITED
#09632977
active
DAISY 2015 DEBTCO LIMITED
#09633143
active
DAISY 2015 BIDCO LIMITED
#09633159
active
DAISY 2017 LOANCO LIMITED
#10675013
active
See all companies at W1S 1HE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.