DAISY VAN LINES LLP
Active - Accounts Filed
General Information
NAME
DAISY VAN LINES LLP
COMPANY NUMBER
OC422813
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 22/02/2024 | Daniel Yasin (930568194) has left the board |
Credit Risk Overview
Want to learn more about DAISY VAN LINES LLP?
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 VAN LINES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISY VAN LINES LLP?
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 |
|---|---|---|---|---|
|
07/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2018 - Present (6 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in May 2003 (age: 21) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2018 - 27/02/2019 (4 months) Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 22/02/2024 | Daniel Yasin (930568194) has left the board |
| 24/08/2023 | New Board Member Sean Ndengeya (931269019) Appointed |
| 27/07/2023 | New Board Member Lozinka Georgieva (931169823) Appointed |
| 29/06/2023 | William Forrington (930262133) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Daniel Yasin (930568194) Appointed |
| 28/11/2022 | New Board Member William Forrington (930262133) Appointed |
| 27/03/2022 | New Accounts filed |
| 22/09/2021 | Zbignien Worek (928254628) has left the board |
| 22/09/2021 | Zbignien Worek (928254628) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Zbignien Worek (928254628) Appointed |
| 02/04/2021 | New Board Member Mark Bielby (928155108) Appointed |
| 19/03/2021 | New Board Member Terence Burston (928095565) Appointed |
| 26/02/2021 | New Board Member Scott Utting (928007745) Appointed |
| 15/02/2021 | New Board Member Lewis Dennis (927960720) Appointed |
| 23/11/2020 | New Board Member Aaron Luxton (927480918) Appointed |
| 09/11/2020 | Aaron Luxton (927480918) has left the board |
| 08/10/2020 | Luke Keslsall (927477533) has left the board |
| 02/10/2020 | New Board Member Aaron Luxton (927480918) Appointed |
| 02/10/2020 | New Board Member Luke Keslsall (927477533) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | Lewis Tollwer (926385212) has left the board |
| 08/04/2020 | Shadie Packman (926193389) has left the board |
| 16/01/2020 | New Accounts filed |
| 31/10/2019 | New Board Member Lewis Tollwer (926385212) Appointed |
| 10/10/2019 | William Pate (926234139) has left the board |
| 10/10/2019 | Faustas Penikas (925953691) has left the board |
| 16/09/2019 | New Board Member William Pate (926234139) Appointed |
| 13/09/2019 | Ashley Chapman (926072081) has left the board |
| 03/09/2019 | New Board Member Shadie Packman (926193389) Appointed |
| 25/07/2019 | Joseph Weaver (925969465) has left the board |
| 24/07/2019 | New Board Member Ashley Chapman (926072081) Appointed |
| 24/06/2019 | New Board Member Joseph Weaver (925969465) Appointed |
| 19/06/2019 | New Board Member Faustas Penikas (925953691) Appointed |
| 12/06/2019 | Piotr Klos (925705882) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | Michal Grzesiak (925501314) has left the board |
| 10/04/2019 | Benjamin Thomas (925501317) has left the board |
| 04/04/2019 | New Board Member Piotr Klos (925705882) Appointed |
| 07/02/2019 | New Board Member Benjamin Thomas (925501317) Appointed |
| 07/02/2019 | New Board Member Michal Grzesiak (925501314) Appointed |
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