DAISY VALE (4) LIMITED
Non-Trading
General Information
NAME
DAISY VALE (4) LIMITED
COMPANY NUMBER
12108946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 5TW
The Gatehouse Tagomago Park
Ocean Way
Cardiff
CF24 5TW
CF24 5TW
Unit 2 Scott Court Ocean Way
Cardiff
South Glamorgan
CF24 5HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAISY VALE (3) LIMITED | Active - Accounts Filed | View Report |
| DAISY VALE (4) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAISY VALE (4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAISY VALE (4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISY VALE (4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2019 - Present (5 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 7 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAISY VALE (3) LIMITED | Active - Accounts Filed | View Report |
| DAISY VALE (4) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member James George Davies (915210364) Appointed |
| 24/07/2019 | James Davies (926059193) has left the board |
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