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DAON (UK) LTD

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

This company is commonly known as Daon (uk) Ltd. The company was founded 23 years ago and was given the registration number 04435065. The firm's registered office is in LONDON. You can find them at Suite 1 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DAON (UK) LTD
Company Number:04435065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary29 June 2005Active
C/O Daon, Ifsc House, Custom House Quay, Dublin 1, Ireland,

Director10 December 2014Active
C/O Daon, Ifsc House, Custom House Quay, Dublin 1, Ireland,

Director28 August 2012Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary12 May 2003Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary09 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 May 2002Active
Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

Director29 April 2003Active
84 Apollo, 1 Newton Place, London, E14 3TS

Director01 May 2005Active
The Forge, Rathmore, Naas, Ireland, IRISH

Director09 May 2002Active
1 Sadlier Hall, Dunboyne, IRISH

Director09 May 2002Active
106 Walsall Road, Little Aston, Sutton Coldfield, B74 3AZ

Director01 November 2007Active
54 Eagle Valley, Enniskerry, Ireland, IRISH

Director09 May 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 May 2002Active

People with Significant Control

Dermot Fachtna Desmond
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:Irish
Country of residence:Ireland
Address:C/O Ifsc House, Custom House Quay, Dublin 1, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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