DAUGHTER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Daughter Limited. The company was founded 10 years ago and was given the registration number 08946909. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | DAUGHTER LIMITED |
|---|
| Company Number | : | 08946909 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 March 2014 |
|---|
| End of financial year | : | 31 March 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74100 - specialised design activities
|
|---|
Office Address & Contact
| Registered Address | : | Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL | Director | 19 March 2014 | Active |
| Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL | Director | 01 May 2018 | Active |
| Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL | Director | 19 March 2014 | Active |
People with Significant Control
| Mr Benjamin Anthony Morrison |
| Notified on | : | 01 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Thomas Anthony Derrett |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Gregory Richard Owen |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL |
|---|
| Nature of control | : | - Ownership of shares 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)