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DAEDALUS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daedalus Investments Limited. The company was founded 21 years ago and was given the registration number 04523127. The firm's registered office is in CATERHAM. You can find them at 21-23 Croydon Road, , Caterham, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DAEDALUS INVESTMENTS LIMITED
Company Number:04523127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:21-23 Croydon Road, Caterham, Surrey, CR3 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64-66, Lavender Hill, London, England, SW11 5RQ

Director04 October 2002Active
64-66, Lavender Hill, London, England, SW11 5RQ

Director01 May 2022Active
37 Pelham Road, London, SW19 1SU

Secretary30 August 2002Active
107 Garratt Lane, Wandsworth, London, SW18 4DW

Secretary04 October 2002Active
55, North Cross Road, London, United Kingdom, SE22 9ET

Corporate Secretary15 August 2012Active
50 Clarendon Drive, Putney, London, SW15 1AH

Director30 August 2002Active

People with Significant Control

Mr John Joseph Joyce
Notified on:01 May 2023
Status:Active
Date of birth:November 1951
Nationality:Irish
Country of residence:England
Address:64-66, Lavender Hill, London, England, SW11 5RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Emlagh Holdings Ltd
Notified on:17 June 2017
Status:Active
Country of residence:England
Address:64-66, Lavender Hill, London, England, SW11 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-06-05Officers

Appoint person director company with name date.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-03-16Insolvency

Liquidation receiver appointment of receiver.

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2023-03-16Insolvency

Liquidation receiver appointment of receiver.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Mortgage

Mortgage satisfy charge full.

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2019-05-30Mortgage

Mortgage satisfy charge full.

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2019-05-30Mortgage

Mortgage satisfy charge full.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2018-07-11Address

Change registered office address company with date old address new address.

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