Introduction
Watch Company
D
DAYLIGHT PROTECT LIMITED
DAYLIGHT PROTECT LIMITED is an active company incorporated on 25 October 2019 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.. DAYLIGHT PROTECT LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12282258
LTD Company
Age
6 Years
Incorporated 25 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
DAYLIGHT CLAIMS LIMITED
From: 25 October 2019To: 28 February 2020
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERKO, Daniel Charles
Active4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
Appointed 09 Nov 2023
BERKO, Daniel Charles
4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
09 Nov 2023
Active
PLATT, Joshua Ellis Daniel
Active4 Thomas More Square, LondonE1W 1YW
Born June 1994
Director
Appointed 25 Oct 2019
PLATT, Joshua Ellis Daniel
4 Thomas More Square, LondonE1W 1YW
Born June 1994
Director
25 Oct 2019
Active
WERTH, Darren Andrew
Active4 Thomas More Square, LondonE1W 1YW
Born July 1969
Director
Appointed 25 Oct 2019
WERTH, Darren Andrew
4 Thomas More Square, LondonE1W 1YW
Born July 1969
Director
25 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2019
Abstract Property Group Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2019
Active
Filing History
23
Description
Type
Date Filed
Document
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 February 2024
7 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2020
10 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2020
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2019