DAISY FINCO LIMITED
Active - Accounts Filed
General Information
NAME
DAISY FINCO LIMITED
COMPANY NUMBER
09203989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/2014
(10 years and 3 months old)
WEBSITE
DAISYGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/09/2014
13/02/2015
CHAIN FINCO LIMITED
NELSON
BB9 5SR
Lindred House 20 Lindred Road
Brierfield
Nelson
BB9 5SR
BB9 5SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAISY MIDCO LIMITED | Active - Accounts Filed | View Report |
| DAISY FINCO LIMITED | Active - Accounts Filed | View Report |
| DAISY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | Neil Philip Thompson (915804904) has left the board |
| 16/07/2024 | Kristian Brian Lee (930557954) has left the board |
Credit Risk Overview
Want to learn more about DAISY FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAISY FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISY FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 27 Past: 19 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 26 Past: 16 |
View Report |
|
04/09/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
04/09/2014 - Present (10 years and 3 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
12/09/2014 - Present (10 years and 3 months) Born in Feb 1974 |
Resigned | Director |
Current: 8 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | Neil Philip Thompson (915804904) has left the board |
| 16/07/2024 | Kristian Brian Lee (930557954) has left the board |
| 16/01/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 06/04/2023 | David Lewis McGlennon (918153660) has left the board |
| 06/04/2023 | Stephen Alan Smith (919402346) has left the board |
| 06/04/2023 | New Board Member Kristian Brian Lee (930557954) Appointed |
| 06/04/2023 | New Board Member David Raymond McGinn (928670168) Appointed |
| 06/04/2023 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 11/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 18/02/2019 | David Lewis McGlennon (919389625) has left the board |
| 10/01/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member David Lewis McGlennon (918153660) Appointed |
| 09/07/2018 | Neil Keith Muller (919942718) has left the board |
| 07/01/2018 | New Accounts filed |
| 07/12/2017 | Neil Keith Muller (924048441) has left the board |
| 07/12/2017 | New Board Member Neil Keith Muller (919942718) Appointed |
| 28/11/2017 | New Board Member Neil Keith Muller (924048441) Appointed |
| 23/11/2017 | Matthew Robinson Riley (917858525) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 16/08/2016 | Matthew Robinson Riley (919135410) has left the board |
| 16/08/2016 | New Board Member Matthew Robinson Riley (917858525) Appointed |
| 30/03/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 05/03/2015 | Steven Scott (909577210) has left the board |
| 05/03/2015 | Nathan Marke (919429245) has left the board |
| 04/03/2015 | Change in Reg. Office |
| 26/01/2015 | New Board Member Nathan Marke (919429245) Appointed |
| 22/01/2015 | Stephen Alan Smith (919402351) has left the board |
| 22/01/2015 | New Board Member Stephen Alan Smith (919402346) Appointed |
| 14/01/2015 | New Board Member Stephen Alan Smith (919402351) Appointed |
| 09/01/2015 | New Company Secretary David Lewis McGlennon (919389625) Appointed |
| 02/10/2014 | Matthew Robinson Riley (919115753) has left the board |
| 02/10/2014 | New Board Member Steven Scott (909577210) Appointed |
| 02/10/2014 | New Board Member Matthew Robinson Riley (919135410) Appointed |
| 24/09/2014 | New Board Member Matthew Robinson Riley (919115753) Appointed |
| 22/09/2014 | Martin James McNair (919068260) has left the board |
| 22/09/2014 | DM COMPANY SERVICES (LONDON) LIMITED (919068304) has left the board |
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