Introduction
Watch Company
D
DAISY INVESTORS LTD
DAISY INVESTORS LTD is an active company incorporated on 29 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DAISY INVESTORS LTD was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13365823
LTD Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 May 2023 - 31 October 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 29 April 2021To: 3 April 2023
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WALKER, Charles Richard
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Director
Appointed 29 Apr 2021
WALKER, Charles Richard
New Cavendish Street, LondonW1W 6XH
Born June 1972
Director
29 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Richard Walker
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Mr Charles Richard Walker
New Cavendish Street, LondonW1W 6XH
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2021
Active
Filing History
21
Description
Type
Date Filed
Document
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 November 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 July 2021