DAYTONA CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08820633

Incorporation date

19/12/2013

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/06/2016)

16/03/2026

Notification of Ahmed Shaazim Khamissa as a person with significant control on 2026-03-02

View PDF (2 pages)

19/11/2025

Full accounts made up to 2025-02-28

View PDF (25 pages)

23/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

19/09/2025

Registered office address changed from Office 02-107 5 Merchant Square London W2 1AY England to 02-102 5 Merchant Square London W2 1AY on 2025-09-19

View PDF (1 pages)

31/03/2025

Termination of appointment of Nadir Khamissa as a director on 2025-03-31

View PDF (1 pages)

28/02/2025

Full accounts made up to 2024-02-29

View PDF (23 pages)

27/01/2025

Appointment of Mr Mohamed Akhmez Ally Hoossen Herburrun as a director on 2025-01-27

View PDF (2 pages)

01/11/2024

Appointment of Mr Mohammed Sohail Nizami as a director on 2024-11-01

View PDF (2 pages)

31/10/2024

Registered office address changed from Dd-01C102-017 Wework Aviation House 125 Kingsway London WC2B 6NH England to Office 02-107 5 Merchant Square London W2 1AY on 2024-10-31

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-02-28

View PDF (26 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

03/03/2023

Full accounts made up to 2022-02-28

View PDF (26 pages)

14/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

02/06/2016

Rectified The TM01 was removed from the public register on 24/08/2016 as it was done without the authority of the company

View PDF (0 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

28/02/2025

Next confirmation date

06/09/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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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
Bosman, Diane Nicola	Director	19/12/2013 - 26/02/2014	2
Mr Ahmed Shaazim Khamissa	Director	14/05/2018 - Present	4
Sen, Sourav	Director	03/03/2014 - 31/05/2016	9
Khamissa, Nadir	Director	19/12/2013 - 31/03/2025	14
Todd, Peter Mcallister	Director	19/12/2013 - 23/09/2020	25

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DAYTONA CAPITAL MANAGEMENT LIMITED

DAYTONA CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 19/12/2013 with the registered office located at 02-102 5 Merchant Square, London W2 1AY. 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 DAYTONA CAPITAL MANAGEMENT LIMITED?

DAYTONA CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 19/12/2013 .

Where is DAYTONA CAPITAL MANAGEMENT LIMITED located?

DAYTONA CAPITAL MANAGEMENT LIMITED is registered at 02-102 5 Merchant Square, London W2 1AY.

What does DAYTONA CAPITAL MANAGEMENT LIMITED do?

DAYTONA CAPITAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DAYTONA CAPITAL MANAGEMENT LIMITED?

The latest filing was on 16/03/2026: Notification of Ahmed Shaazim Khamissa as a person with significant control on 2026-03-02.