Introduction
Watch Company
D
DAISY PRIVATE EQUITY LIMITED
DAISY PRIVATE EQUITY LIMITED is an active company incorporated on 25 February 2020 with the registered office located in Colne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. DAISY PRIVATE EQUITY LIMITED was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12482250
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
1 Bond Street Colne, BB8 9DG,
Previous Addresses
Office 2, New Southworth Hall Cuerdale Lane Samlesbury Preston Lancashire PR5 0UY United Kingdom
From: 25 February 2020To: 7 April 2021
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RILEY, Matthew Robinson
ActiveColneBB8 9DG
Born February 1974
Director
Appointed 25 Feb 2020
RILEY, Matthew Robinson
ColneBB8 9DG
Born February 1974
Director
25 Feb 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Robinson Capital Limited
ActiveColneBB8 9DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Robinson Capital Limited
ColneBB8 9DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2021
Active
Matthew Robinson Riley
CeasedColneBB8 9DG
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2020
Ceased 09 Feb 2021
Matthew Robinson Riley
ColneBB8 9DG
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2020
Ceased 09 Feb 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 May 2023
15 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
22 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2022
22 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2022
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021