DAYSHAPE LIMITED

Key Data

Status

Liquidation

Company No.

03432305

Incorporation date

10/09/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

11/08/2025

Resolutions

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11/08/2025

Appointment of a voluntary liquidator

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11/08/2025

Declaration of solvency

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11/08/2025

Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5th Floor, Grove House, 248a Marylebone Road London NW1 6BB on 2025-08-11

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31/07/2025

Resolutions

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29/07/2025

Statement of capital following an allotment of shares on 2025-07-17

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28/07/2025

Resolutions

View PDF (1 pages)

28/07/2025

Solvency Statement dated 17/07/25

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28/07/2025

Statement by Directors

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28/07/2025

Statement of capital on 2025-07-28

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31/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/11/2024

Termination of appointment of Ava Kathleen Fairclough as a director on 2024-10-31

View PDF (1 pages)

04/11/2024

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2024-10-31

View PDF (1 pages)

04/11/2024

Registered office address changed from 5th Floor 2 Copthall Avenue London EC2R 7DA United Kingdom to 5 Fleet Place London EC4M 7rd on 2024-11-04

View PDF (1 pages)

04/11/2024

Termination of appointment of Joshua Luke Gallienne as a director on 2024-10-31

View PDF (1 pages)

04/11/2024

Appointment of Mrs Anne-Marie Boissonnas as a director on 2024-10-31

View PDF (2 pages)

04/11/2024

Appointment of Mrs Anne-Marie Boissonnas as a secretary on 2024-10-31

View PDF (2 pages)

27/09/2024

Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 5th Floor 2 Copthall Avenue London EC2R 7DA on 2024-09-27

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-10 with no updates

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13/06/2024

Termination of appointment of Affinity Corporate Services Limited as a secretary on 2024-06-10

View PDF (1 pages)

13/06/2024

Termination of appointment of Affinity Nominees Limited as a director on 2024-06-10

View PDF (1 pages)

13/06/2024

Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2024-06-10

View PDF (2 pages)

13/06/2024

Appointment of Mrs Ava Kathleen Fairclough as a director on 2024-06-10

View PDF (2 pages)

13/06/2024

Appointment of Mr Joshua Luke Gallienne as a director on 2024-06-10

View PDF (2 pages)

11/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

12/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (3 pages)

31/08/2023

Director's details changed for Mr James Anthony Wetherall on 2023-08-31

View PDF (2 pages)

11/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

01/12/2022

Previous accounting period shortened from 2022-12-31 to 2022-03-31

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 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

31/03/2024

Next confirmation date

10/09/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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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
PRAXIS SECRETARIES (UK) LIMITED	Corporate Secretary	10/06/2024 - 31/10/2024	251
Gallienne, Joshua Luke	Director	10/06/2024 - 31/10/2024	54
AFFINITY NOMINEES LIMITED	Corporate Director	14/09/2021 - 10/06/2024	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/1997 - 29/09/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/09/1997 - 29/09/1997	43699

Persons with Significant Control

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

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Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About DAYSHAPE LIMITED

DAYSHAPE LIMITED is an(a) Liquidation company incorporated on 10/09/1997 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 3 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 DAYSHAPE LIMITED?

DAYSHAPE LIMITED is currently Liquidation. It was registered on 10/09/1997 .

Where is DAYSHAPE LIMITED located?

DAYSHAPE LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does DAYSHAPE LIMITED do?

DAYSHAPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DAYSHAPE LIMITED?

The latest filing was on 11/08/2025: Resolutions.