Introduction
Watch Company
D
DAISY UK MIDCO 3 LIMITED
DAISY UK MIDCO 3 LIMITED is an dissolved company incorporated on 27 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DAISY UK MIDCO 3 LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
12842525
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 August 2020 (5 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 2 November 2021 (4 years ago)
Next Due
Due by N/A
Address
25 St. George Street London, W1S 1FS,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AKSNES, Magnus Lossius
ActiveLondonW1S 1FS
Born July 1992
Director
Appointed 27 Aug 2020
AKSNES, Magnus Lossius
LondonW1S 1FS
Born July 1992
Director
27 Aug 2020
Active
KARPUKHINA, Seda Yalcinkaya
ActiveLondonW1S 1FS
Born June 1973
Director
Appointed 27 Aug 2020
KARPUKHINA, Seda Yalcinkaya
LondonW1S 1FS
Born June 1973
Director
27 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daisy Uk Midco 2 Limited
ActiveLondonW1S 1FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2020
Daisy Uk Midco 2 Limited
LondonW1S 1FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2020
Active
Filing History
6
Description
Type
Date Filed
Document
27 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 August 2020