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DAUGHTER INVESTMENTS LIMITED

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DAUGHTER INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04112983

Incorporation date

23/11/2000

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Biscuit Building, 10 Redchurch Street, London E2 7DDCopy
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Latest events (Record since 23/11/2000)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon12/06/2025
Confirmation statement made on 2025-05-31 with updates
View PDF (4 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon07/06/2024
Confirmation statement made on 2024-05-31 with updates
View PDF (4 pages)
dot icon29/02/2024
Director's details changed for Mr Michael Charles Wall on 2023-04-01
View PDF (2 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon14/06/2023
Confirmation statement made on 2023-05-31 with updates
View PDF (4 pages)
dot icon06/06/2023
Director's details changed for Mr Matthew David Clark on 2022-12-07
View PDF (2 pages)
dot icon06/06/2023
Director's details changed for Mr Michael Charles Wall on 2022-11-28
View PDF (2 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon13/06/2022
Confirmation statement made on 2022-05-31 with updates
View PDF (4 pages)
dot icon04/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon11/06/2021
Director's details changed for Mr Matthew David Clark on 2021-05-31
View PDF (2 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon17/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon05/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon13/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon10/06/2019
Director's details changed for Mr Mark Howard Waites on 2019-05-31
View PDF (2 pages)
dot icon04/12/2018
Director's details changed for Mr Michael Charles Wall on 2018-11-12
View PDF (2 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon12/07/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon27/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon20/07/2017
Notification of Robert Saville as a person with significant control on 2017-02-07
View PDF (2 pages)
dot icon20/07/2017
Cessation of Mother Holdings Limited as a person with significant control on 2017-02-07
View PDF (1 pages)
dot icon20/07/2017
Notification of Mother Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/07/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon02/03/2017
Sub-division of shares on 2017-02-07
View PDF (4 pages)
dot icon01/03/2017
Statement of capital following an allotment of shares on 2017-02-07
View PDF (4 pages)
dot icon17/02/2017
Appointment of Michael Charles Wall as a director on 2017-02-07
View PDF (3 pages)
dot icon17/02/2017
Appointment of Mr Robert Saville as a director on 2017-02-07
View PDF (3 pages)
dot icon17/02/2017
Appointment of Mr Andrew Everett Medd as a director on 2017-02-07
View PDF (3 pages)
dot icon17/02/2017
Appointment of Mr Mark Howard Waites as a director on 2017-02-07
View PDF (3 pages)
dot icon07/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon08/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon23/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon24/09/2014
Certificate of change of name
View PDF (5 pages)
dot icon24/09/2014
Change of name notice
View PDF (2 pages)
dot icon26/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2014
Certificate of change of name
View PDF (3 pages)
dot icon02/07/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon12/09/2012
Termination of appointment of Stephen Calcraft as a director
View PDF (2 pages)
dot icon24/07/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon21/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon26/01/2011
Secretary's details changed for Mr Matthew David Clark on 2010-12-06
View PDF (2 pages)
dot icon26/01/2011
Director's details changed for Mr Matthew David Clark on 2010-12-06
View PDF (2 pages)
dot icon26/01/2011
Director's details changed for Mr Stephen Calcraft on 2010-12-06
View PDF (2 pages)
dot icon23/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Director's details changed for Stephen Calcraft on 2010-06-01
View PDF (2 pages)
dot icon26/03/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon09/02/2010
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon20/01/2009
Director's change of particulars / stephen calcraft / 09/11/2008
View PDF (1 pages)
dot icon20/01/2009
Director and secretary's change of particulars / matthew clark / 09/11/2008
View PDF (1 pages)
dot icon20/01/2009
Return made up to 09/11/08; full list of members
View PDF (3 pages)
dot icon23/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (7 pages)
dot icon23/11/2007
Return made up to 09/11/07; full list of members
View PDF (7 pages)
dot icon23/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (7 pages)
dot icon18/01/2007
Accounts for a dormant company made up to 2005-12-31
View PDF (7 pages)
dot icon09/01/2007
Return made up to 09/11/06; full list of members
View PDF (7 pages)
dot icon23/02/2006
Return made up to 09/11/05; full list of members
View PDF (7 pages)
dot icon21/12/2005
Full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon17/11/2004
Return made up to 09/11/04; full list of members
View PDF (7 pages)
dot icon23/09/2004
Full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon13/03/2004
Return made up to 23/11/03; full list of members
View PDF (7 pages)
dot icon12/03/2004
Registered office changed on 12/03/04 from: 200 saint john street london EC1V 4RN
View PDF (1 pages)
dot icon12/01/2004
Full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon26/01/2003
Return made up to 12/11/02; full list of members; amend
View PDF (7 pages)
dot icon19/12/2002
Return made up to 12/11/02; full list of members
View PDF (8 pages)
dot icon24/07/2002
Full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon12/02/2002
Return made up to 23/11/01; full list of members
View PDF (6 pages)
dot icon06/09/2001
Accounting reference date extended from 30/11/01 to 31/12/01
View PDF (1 pages)
dot icon23/01/2001
Memorandum and Articles of Association
View PDF (9 pages)
dot icon20/01/2001
New director appointed
View PDF (2 pages)
dot icon20/01/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/01/2001
Registered office changed on 20/01/01 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon17/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon16/01/2001
Director resigned
View PDF (1 pages)
dot icon16/01/2001
Secretary resigned
View PDF (1 pages)
dot icon23/11/2000
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
31.64K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAUGHTER INVESTMENTS LIMITED

DAUGHTER INVESTMENTS LIMITED is an(a) Active company incorporated on 23/11/2000 with the registered office located at Biscuit Building, 10 Redchurch Street, London E2 7DD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAUGHTER INVESTMENTS LIMITED?

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DAUGHTER INVESTMENTS LIMITED is currently Active. It was registered on 23/11/2000 .

Where is DAUGHTER INVESTMENTS LIMITED located?

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DAUGHTER INVESTMENTS LIMITED is registered at Biscuit Building, 10 Redchurch Street, London E2 7DD.

What does DAUGHTER INVESTMENTS LIMITED do?

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DAUGHTER INVESTMENTS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for DAUGHTER INVESTMENTS LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.