Introduction
Watch Company
D
DAYAGELLE LTD
DAYAGELLE LTD is an active company incorporated on 8 June 2020 with the registered office located in Chadwell Heath. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (03120). DAYAGELLE LTD was registered 5 years ago.(SIC: 03120)
Status
active
Active since 5 years ago
Company No
12651691
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Office 5433 321-323 High Road Chadwell Heath, RM6 6AX,
Previous Addresses
Q12 Billingsgate Market, Trafalgar Way, London E14 5st United Kingdom
From: 8 June 2020To: 13 December 2023
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Share Issue
May 23
Capital Alter Shares Subdivision
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SMILKTS, Ilona
Active321-323 High Road, Chadwell HeathRM6 6AX
Born January 1971
Director
Appointed 23 Jan 2023
SMILKTS, Ilona
321-323 High Road, Chadwell HeathRM6 6AX
Born January 1971
Director
23 Jan 2023
Active
WEST, George
Active321-323 High Road, Chadwell HeathRM6 6AX
Born September 1971
Director
Appointed 16 Mar 2023
WEST, George
321-323 High Road, Chadwell HeathRM6 6AX
Born September 1971
Director
16 Mar 2023
Active
BRUZAS, Kestutis
ResignedTrafalgar Way,, LondonE14 5ST
Born February 1986
Director
Appointed 08 Jun 2020
Resigned 07 Oct 2022
BRUZAS, Kestutis
Trafalgar Way,, LondonE14 5ST
Born February 1986
Director
08 Jun 2020
Resigned 07 Oct 2022
Resigned
STEIN, Daniel
ResignedTrafalgar Way,, LondonE14 5ST
Born August 1973
Director
Appointed 08 Jun 2020
Resigned 23 Jan 2023
STEIN, Daniel
Trafalgar Way,, LondonE14 5ST
Born August 1973
Director
08 Jun 2020
Resigned 23 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ilona Smilkts
Active321-323 High Road, Chadwell HeathRM6 6AX
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Ilona Smilkts
321-323 High Road, Chadwell HeathRM6 6AX
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2023
Active
Mr Daniel Stein
CeasedTrafalgar Way,, LondonE14 5ST
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 11 Jan 2023
Mr Daniel Stein
Trafalgar Way,, LondonE14 5ST
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2020
Ceased 11 Jan 2023
Ceased
Mr Kestutis Bruzas
CeasedTrafalgar Way,, LondonE14 5ST
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 07 Oct 2022
Mr Kestutis Bruzas
Trafalgar Way,, LondonE14 5ST
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2020
Ceased 07 Oct 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2023
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2023
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022