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DAY ONE SONGS LIMITED

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

This company is commonly known as Day One Songs Limited. The company was founded 4 years ago and was given the registration number 12488455. The firm's registered office is in LONDON. You can find them at 2nd Floor, Northumberland House, 303-306 High Holborn, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:DAY ONE SONGS LIMITED
Company Number:12488455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ

Director27 February 2020Active
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ

Director29 July 2020Active

People with Significant Control

Nicolas James Shymansky
Notified on:29 July 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Graham Huggett
Notified on:27 February 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
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 (7 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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-09-16Officers

Change person director company with change date.

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2020-09-15Officers

Change person director company with change date.

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2020-09-15Address

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

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2020-08-28Capital

Second filing capital allotment shares.

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2020-08-28Capital

Capital name of class of shares.

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2020-08-24Resolution

Resolution.

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2020-08-24Incorporation

Memorandum articles.

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2020-08-11Capital

Capital allotment shares.

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2020-08-07Capital

Capital allotment shares.

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2020-08-04Address

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

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-08-04Officers

Appoint person director company with name date.

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2020-02-27Incorporation

Incorporation company.

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