General information

Name:

Daisy & Tom Ltd

Office Address:

185 Fleet Street EC4A 2HS London

Number: 03784432

Incorporation date: 1999-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Daisy & Tom Limited can be found at London at 185 Fleet Street. Anyone can find this business by referencing its post code - EC4A 2HS. The company has been in business on the British market for twenty five years. This company is registered under the number 03784432 and its state is active. The name of this business was changed in the year 2001 to Daisy & Tom Limited. This company previous registered name was Chelsea Childrens Stores. The company's Standard Industrial Classification Code is 74990 which means Non-trading company. Daisy & Tom Ltd filed its latest accounts for the financial year up to 2022-06-30. The latest confirmation statement was submitted on 2023-06-03.

According to the latest data, there is only a single managing director in the company: Christopher T. (since 2018-03-28). Since March 2018 Andrew T., had performed the duties for this specific company up until the resignation two years ago. Furthermore another director, namely Martin H. gave up the position in March 2018. In order to find professional help with legal documentation, this specific company has been using the skills of Susannah E. as a secretary since March 2019.

  • Previous company's names
  • Daisy & Tom Limited 2001-11-23
  • Chelsea Childrens Stores Limited 1999-06-03

Financial data based on annual reports

Company staff

Susannah E.

Role: Secretary

Appointed: 05 March 2019

Latest update: 4 May 2024

Christopher T.

Role: Director

Appointed: 28 March 2018

Latest update: 4 May 2024

People with significant control

The companies that control this firm are as follows: Meadowside Leasing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee, DD1 1LN and was registered as a PSC under the registration number Sc064080.

Meadowside Leasing Limited
Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Scotland
Registration number Sc064080
Notified on 28 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
D.C. Thomson & Company Limited
Address: Courier Buildings Albert Square, Dundee, Scotland, DD1 9QJ, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Scotland
Registration number Sc005830
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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