DAYSHAPE LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
DAYSHAPE LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
DAYSHAPE LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: 03432305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DAYSHAPE LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: 03432305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DAYSHAPE LIMITED - WORTHING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AFFINITY CORPORATE SERVICES LIMITED | Corporate Secretary | 1997-09-29 | CURRENT | ||
| JAMES ANTHONY WETHERALL | Jun 1973 | British, | Director | 2008-12-24 | CURRENT |
| AFFINITY NOMINEES LIMITED | Corporate Director | 2021-09-14 | CURRENT | ||
| MR JULIAN MARK ANTHONY GRIFFITHS | Jan 1972 | British | Director | 2008-12-24 UNTIL 2021-09-14 | RESIGNED |
| PAUL ANTONY JACKSON | Jun 1948 | British | Secretary | 1997-09-29 UNTIL 1998-03-23 | RESIGNED |
| MR KEVIN LESLIE JONES | Jul 1966 | British | Director | 2015-05-11 UNTIL 2021-09-14 | RESIGNED |
| COLIN DAVID VIBERT | May 1952 | British | Director | 2002-08-01 UNTIL 2008-12-24 | RESIGNED |
| LOIC JOHN WILLIS | Aug 1957 | British | Director | 1998-07-21 UNTIL 2002-08-01 | RESIGNED |
| DONALD VERNON WILLIS | Feb 1923 | British | Director | 1998-07-21 UNTIL 2002-08-01 | RESIGNED |
| LINDA KATHLEEN BLAMPIED | Feb 1964 | British | Director | 2005-03-31 UNTIL 2015-03-02 | RESIGNED |
| JONATHAN CHARLES BRANNAM | Jan 1953 | British | Director | 1998-07-21 UNTIL 2002-08-01 | RESIGNED |
| KERRY CARTER | Sep 1947 | British | Director | 2002-08-01 UNTIL 2005-03-31 | RESIGNED |
| IAIN ALEXANDER GRANT MOODIE | Oct 1950 | British | Director | 2002-08-01 UNTIL 2008-12-24 | RESIGNED |
| IAIN ALEXANDER GRANT MOODIE | Oct 1950 | British | Director | 1997-09-29 UNTIL 1998-03-23 | RESIGNED |
| MR OLIVER PEMBERTON GILES PARKER | Aug 1967 | British | Director | 2015-05-11 UNTIL 2021-09-14 | RESIGNED |
| ANDRE ULMANN | Jun 1948 | French | Director | 1998-03-23 UNTIL 2002-08-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-10 UNTIL 1997-09-29 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-10 UNTIL 1997-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wycombe Investments Limited | 2020-11-18 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Shelagh Margaret Monod | 2017-01-01 - 2019-09-19 | 12/1930 | London | Significant influence or control as trust |
| Mr Henri Maurice Monod | 2017-01-01 - 2019-09-19 | 2/1924 | London | Significant influence or control as trust |
| Mr Henri Maurice Monod | 2016-06-30 - 2019-09-19 | 2/1924 | London | Significant influence or control as trust |