Introduction
Watch Company
D
DAYHILL LTD
DAYHILL LTD is an active company incorporated on 16 May 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DAYHILL LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11365928
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 30 May 2021 (4 years ago)
Submitted on 25 February 2022 (4 years ago)
Period: 31 May 2020 - 30 May 2021(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2023
Period: 31 May 2021 - 30 May 2022
Confirmation Statement
Overdue
Last Filed
Made up to 15 May 2022 (3 years ago)
Submitted on 26 May 2022 (3 years ago)
Next Due
Due by 29 May 2023
For period ending 15 May 2023
Address
Top Floor, Rear Room 49 St. Kilda's Road London, N16 5BS,
Previous Addresses
4 Park Way London NW11 0EX United Kingdom
From: 16 May 2018To: 21 December 2022
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUBIN, Moses
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
Appointed 20 Dec 2022
RUBIN, Moses
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
20 Dec 2022
Active
FISCHMANN, William
ResignedPark Way, LondonNW11 0EX
Born February 1988
Director
Appointed 16 May 2018
Resigned 20 Dec 2022
FISCHMANN, William
Park Way, LondonNW11 0EX
Born February 1988
Director
16 May 2018
Resigned 20 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Fischmann
ActivePark Way, LondonNW11 0EX
Born February 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2018
Mr William Fischmann
Park Way, LondonNW11 0EX
Born February 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2018
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
14 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2020