DAYTONA CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DAYTONA CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
08820633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/12/2013
(10 years and 10 months old)
WEBSITE
www.daytona.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AY
Telephone: 02037526513
TPS: No
Dedicated Desk #13 C/O Wework
16 Great Chapel Street
London
W1F 8FL
Telephone: 7900261
Office 02-107 5 Merchant Square
London
W2 1AY
W2 1AY
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 |
|---|---|---|
| DAYTONA HOLDINGS LTD | N/A | N/A |
| DAYTONA CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Mohammed Sohail Nizami (932887091) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAYTONA CAPITAL MANAGEMENT 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 DAYTONA CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAYTONA CAPITAL MANAGEMENT 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 |
|---|---|---|---|---|
|
19/12/2013 - Present (10 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/05/2018 - Present (6 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2024 - Present (0 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2013 - Present (10 years and 10 months) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
19/12/2013 - Present (10 years and 10 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAYTONA HOLDINGS LTD | N/A | N/A |
| DAYTONA CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Mohammed Sohail Nizami (932887091) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 12/10/2020 | Peter Mcallister Todd (911451644) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 02/07/2019 | Change in Reg. Office |
| 14/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Ahmed Shaazim Khamissa (924664090) Appointed |
| 24/05/2018 | Stephen James Fahy (920417668) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 12/12/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 11/11/2016 | Change in Reg. Office |
| 07/11/2016 | Change in Reg. Office |
| 02/07/2016 | New Accounts filed |
| 03/06/2016 | Sourav Sen (913703561) has left the board |
| 21/04/2016 | Nadir Khamissa (918376663) has left the board |
| 21/04/2016 | New Board Member Nadir Khamissa (915870177) Appointed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Stephen James Fahy (920417668) Appointed |
| 12/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | Change in Reg. Office |
| 05/03/2014 | Diane Bosman (918376662) has left the board |
| 05/03/2014 | New Board Member Sourav Sen (913703561) Appointed |
| 31/12/2013 | New Board Member Peter Mcallister Todd (911451644) Appointed |
| 31/12/2013 | Peter Mcallister Todd (918376661) has left the board |
| 24/12/2013 | New Board Member Diane Bosman (918376662) Appointed |
| 24/12/2013 | New Board Member Nadir Khamissa (918376663) Appointed |
| 24/12/2013 | New Board Member Peter Mcallister Todd (918376661) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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