DAUNTLESS AGENCY LTD

Key Data

Status

Active

Company No.

08401138

Incorporation date

13/02/2013

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2013)

02/05/2025

Termination of appointment of Ran Oren as a director on 2025-04-30

View PDF (1 pages)

04/04/2025

Appointment of Mr Glen John Davison as a director on 2025-04-01

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

19/09/2024

Cessation of Shelley Anne Chesney as a person with significant control on 2024-09-19

View PDF (1 pages)

19/09/2024

Notice of completion of voluntary arrangement

View PDF (17 pages)

02/08/2024

Voluntary arrangement supervisor's abstract of receipts and payments to 2024-06-05

View PDF (17 pages)

23/07/2024

Cessation of Joshua Samuel Chesney as a person with significant control on 2017-02-01

View PDF (1 pages)

17/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

21/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

19/03/2024

Notification of Shelley Anne Chesney as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2023

Voluntary arrangement supervisor's abstract of receipts and payments to 2023-06-05

View PDF (20 pages)

21/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

17/05/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

13/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

28/06/2022

Voluntary arrangement supervisor's abstract of receipts and payments to 2022-06-05

View PDF (19 pages)

24/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

19/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

13/08/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-06-05

View PDF (16 pages)

13/07/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

20/04/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

09/12/2020

Satisfaction of charge 084011380003 in full

View PDF (1 pages)

09/12/2020

Satisfaction of charge 084011380001 in full

View PDF (1 pages)

09/12/2020

Satisfaction of charge 084011380002 in full

View PDF (1 pages)

28/07/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-06-05

View PDF (15 pages)

28/07/2020

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

03/04/2020

Change of details for Mr Joshua Samuel Chesney as a person with significant control on 2020-03-23

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

18/12/2019

Registered office address changed from 2 Ashley Road Epsom Surrey KT18 5AX United Kingdom to 86-90 Paul Street London EC2A 4NE on 2019-12-18

View PDF (1 pages)

18/12/2019

Previous accounting period shortened from 2019-03-30 to 2018-12-31

View PDF (1 pages)

25/06/2019

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

14/06/2019

Termination of appointment of Joshua Samuel Chesney as a director on 2019-06-12

View PDF (1 pages)

14/06/2019

Appointment of Mr Ran Oren as a director on 2019-06-12

View PDF (2 pages)

13/06/2019

Termination of appointment of Shelley Anne Chesney as a director on 2019-06-12

View PDF (1 pages)

13/06/2019

Termination of appointment of Matthew Pavid as a director on 2019-06-12

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

10/06/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

07/01/2019

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (3 pages)

05/12/2018

Previous accounting period extended from 2018-02-28 to 2018-03-31

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (5 pages)

27/06/2018

Director's details changed for Mr Joshua Samuel Chesney on 2018-06-26

View PDF (2 pages)

27/06/2018

Registered office address changed from 128a Kingston Road Leatherhead Surrey KT22 7PU to 2 Ashley Road Epsom Surrey KT18 5AX on 2018-06-27

View PDF (1 pages)

26/06/2018

Director's details changed for Mrs Shelley Anne Chesney on 2018-06-26

View PDF (2 pages)

07/06/2018

Registration of charge 084011380003, created on 2018-06-07

View PDF (9 pages)

09/03/2018

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

01/08/2017

Registration of charge 084011380002, created on 2017-07-28

View PDF (25 pages)

10/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (8 pages)

08/03/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

07/07/2016

Registration of charge 084011380001, created on 2016-07-06

View PDF (18 pages)

16/05/2016

Termination of appointment of Jessica Carey as a director on 2016-05-01

View PDF (1 pages)

16/05/2016

Termination of appointment of Alexander Carey as a director on 2016-05-01

View PDF (1 pages)

14/04/2016

Appointment of Mr Matthew Pavid as a director on 2016-03-01

View PDF (2 pages)

13/04/2016

Resolutions

View PDF (3 pages)

29/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (7 pages)

03/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

07/05/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (7 pages)

07/05/2015

Statement of capital following an allotment of shares on 2014-12-15

View PDF (3 pages)

07/05/2015

Statement of capital following an allotment of shares on 2014-10-03

View PDF (3 pages)

25/02/2015

Statement of capital following an allotment of shares on 2014-12-15

View PDF (4 pages)

29/09/2014

Total exemption full accounts made up to 2014-02-28

View PDF (10 pages)

05/09/2014

Appointment of Mr Alexander Carey as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Registered office address changed from Redfeathers Old Holbrook Horsham West Sussex RH12 4TW to 128a Kingston Road Leatherhead Surrey KT22 7PU on 2014-09-01

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

13/02/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oren, Ran	Director	12/06/2019 - 30/04/2025	37
Davison, Glen John	Director	01/04/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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04422149

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22/04/2002

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About DAUNTLESS AGENCY LTD

DAUNTLESS AGENCY LTD is an(a) Active company incorporated on 13/02/2013 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAUNTLESS AGENCY LTD?

DAUNTLESS AGENCY LTD is currently Active. It was registered on 13/02/2013 .

Where is DAUNTLESS AGENCY LTD located?

DAUNTLESS AGENCY LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does DAUNTLESS AGENCY LTD do?

DAUNTLESS AGENCY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DAUNTLESS AGENCY LTD?

The latest filing was on 02/05/2025: Termination of appointment of Ran Oren as a director on 2025-04-30.