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DAISY MARINE LTD

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

This company is commonly known as Daisy Marine Ltd. The company was founded 5 years ago and was given the registration number 11978732. The firm's registered office is in ROSSENDALE. You can find them at Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:DAISY MARINE LTD
Company Number:11978732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, United Kingdom, BB4 5HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, United Kingdom, BB4 5HU

Director29 May 2019Active
Sumer Mahallesi, 29/2 Sokak No:11/7, Zeytinburnu, Istanbul, Turkey, 34025

Secretary03 May 2019Active
Mercan Mahallesi, Nargileci Sokak No:13b/14, Fatih, Istanbul, Turkey, 34116

Secretary03 May 2019Active
Sumer Mahallesi, 29/2 Sokak No:11/7, Zeytinburnu, Istanbul, Turkey, 34025

Director03 May 2019Active
Mercan Mahallesi, Nargileci Sokak No:13b/14, Fatih, Istanbul, Turkey, 34116

Director03 May 2019Active
Mercan Mahallesi, Nargileci Sokak No:13b/14, Fatih, Istanbul, Turkey, 34116

Director03 May 2019Active

People with Significant Control

Mr Mehmet Ok
Notified on:29 May 2019
Status:Active
Date of birth:September 1985
Nationality:Turkish
Country of residence:United Kingdom
Address:Suite 14c, Link 665 Business Centre, Todd Hall Road, Rossendale, United Kingdom, BB4 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mustafa Abdalla Babakr Babakr
Notified on:03 May 2019
Status:Active
Date of birth:January 2002
Nationality:Iraqi
Country of residence:Turkey
Address:Sumer Mahallesi, 29/2 Sokak No:11/7, Istanbul, Turkey, 34025
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mahdi Salih Swara Swara
Notified on:03 May 2019
Status:Active
Date of birth:July 1995
Nationality:Iraqi
Country of residence:Turkey
Address:Mercan Mahallesi, Nargileci Sokak No:13b/14, Istanbul, Turkey, 34116
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shangul Hassan Kuni Rasul Kuni Rasul
Notified on:03 May 2019
Status:Active
Date of birth:May 1995
Nationality:Iraqi
Country of residence:Turkey
Address:Mercan Mahallesi, Nargileci Sokak No:13b/14, Istanbul, Turkey, 34116
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-12-07Address

Default companies house registered office address applied.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Officers

Appoint person director company with name date.

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2019-06-11Officers

Termination director company with name termination date.

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2019-06-11Officers

Termination director company with name termination date.

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2019-06-11Officers

Termination director company with name termination date.

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2019-06-11Officers

Termination secretary company with name termination date.

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2019-06-11Officers

Termination secretary company with name termination date.

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2019-06-11Persons with significant control

Cessation of a person with significant control.

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2019-06-11Persons with significant control

Cessation of a person with significant control.

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2019-06-11Persons with significant control

Cessation of a person with significant control.

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2019-05-03Incorporation

Incorporation company.

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