Introduction
Watch Company
P
PATRON DAEDALUS LIMITED
PATRON DAEDALUS LIMITED is an active company incorporated on 17 January 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PATRON DAEDALUS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13853395
LTD Company
Age
4 Years
Incorporated 17 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
54 Portland Place London, W1B 1DY,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Share Issue
Apr 22
Capital Alter Shares Subdivision
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROUGHTON SECRETARIES LIMITED
ActiveLondonW1B 1DY
Corporate secretary
Appointed 17 Jan 2022
BROUGHTON SECRETARIES LIMITED
LondonW1B 1DY
Corporate secretary
17 Jan 2022
Active
COOKE, Kevin Charles
Active33 Glasshouse Street, LondonW1B 5DG
Born June 1956
Director
Appointed 17 Jan 2022
COOKE, Kevin Charles
33 Glasshouse Street, LondonW1B 5DG
Born June 1956
Director
17 Jan 2022
Active
LAW, Shane Edward
Active33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
Appointed 17 Jan 2022
LAW, Shane Edward
33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
17 Jan 2022
Active
STEER, Jack Ethan
ActivePark Road, Shepton MalletBA4 5BS
Born October 1982
Director
Appointed 31 Mar 2022
STEER, Jack Ethan
Park Road, Shepton MalletBA4 5BS
Born October 1982
Director
31 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Portland Place, LondonW1B 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Patron Daedalus Holdings Limited
Portland Place, LondonW1B 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2022
Active
LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 17 Jan 2022
Ceased 04 Oct 2022
Patron Capital Advisers Llp
LondonW1J 0AH
Significant influence or control
17 Jan 2022
Ceased 04 Oct 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2025
10 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2022
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2022