Daon (UK) Ltd

General information

Name:

Daon (UK) Limited

Office Address:

Suite 1 7th Floor 50 Broadway SW1H 0BL London

Number: 04435065

Incorporation date: 2002-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Daon (UK) Ltd is located at London at Suite 1 7th Floor. You can search for this business using the post code - SW1H 0BL. Daon (UK)'s launching dates back to 2002. This firm is registered under the number 04435065 and their official state is active. This enterprise's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. The most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-05-09.

Our info about this specific enterprise's MDs reveals a leadership of two directors: Clive B. and Martin P. who were appointed to their positions on 2014/12/10 and 2012/08/28. At least one secretary in this firm is a limited company, specifically Jordan Company Secretaries Limited.

Dermot D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Clive B.

Role: Director

Appointed: 10 December 2014

Latest update: 23 April 2024

Martin P.

Role: Director

Appointed: 28 August 2012

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 29 June 2005

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 23 April 2024

People with significant control

Dermot D.
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
21
Company Age

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