DALY FRASER CONSULTING LTD.
Non-Trading
General Information
NAME
DALY FRASER CONSULTING LTD.
COMPANY NUMBER
09361436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/12/2014
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2014
05/04/2017
RFCARD LTD.
LONDON
E1 1DU
7 Whitechapel Road
LONDON
E1 1DU
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 |
|---|---|---|
| GABBIE CONSULTING & CO LTD. | Non-Trading | View Report |
| DALY FRASER CONSULTING LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALY FRASER CONSULTING LTD.?
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 DALY FRASER CONSULTING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALY FRASER CONSULTING LTD.?
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 |
|---|---|---|---|---|
|
05/04/2017 - Present (7 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
18/12/2014 - 06/03/2015 (2 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/03/2015 - Present (9 years and 8 months) Born in Apr 1981 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GABBIE CONSULTING & CO LTD. | Non-Trading | View Report |
| DALY FRASER CONSULTING LTD. | Non-Trading | View Report |
| KIOSIO CONSULTANTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | Ondrej Spodniak (916744733) has left the board |
| 07/04/2017 | New Board Member Marcus George Brown (922864514) Appointed |
| 23/07/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 11/03/2016 | New Annual Return filed |
| 24/03/2015 | Ondrej Spodniak (919561006) has left the board |
| 24/03/2015 | New Board Member Ondrej Spodniak (916744733) Appointed |
| 16/03/2015 | Change in Reg. Office |
| 13/03/2015 | New Annual Return filed |
| 10/03/2015 | Nikolay Saykin (919358932) has left the board |
| 10/03/2015 | New Board Member Ondrej Spodniak (919561006) Appointed |
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