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Company Information for

DAISY NO 3 LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
08529121
Private Limited Company
Active

Company Overview

About Daisy No 3 Ltd
DAISY NO 3 LIMITED was founded on 2013-05-14 and has its registered office in London. The organisation's status is listed as "Active". Daisy No 3 Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DAISY NO 3 LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in EC3N
 
Filing Information
Company Number 08529121
Company ID Number 08529121
Date formed 2013-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts 
Last Datalog update: 2019-09-12 06:53:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAISY NO 3 LIMITED
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Company Officers of DAISY NO 3 LIMITED

Current Directors
Officer Role Date Appointed
COLM RICHARD KILLEEN
Director 2014-05-12
IAN PAUL LAWRIE
Director 2017-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
OHS SECRETARIES LIMITED
Company Secretary 2015-12-07 2016-10-01
IAN PAUL LAWRIE
Director 2014-05-12 2014-07-31
SIMON ARTHUR BARNARD
Director 2013-05-14 2014-05-12
RICHARD CLIVE GIBBS
Director 2013-05-14 2014-05-12
COLM RICHARD KILLEEN
Director 2013-06-17 2013-06-24
IAN PAUL LAWRIE
Director 2013-06-17 2013-06-24
JAMES ROBERT GRIMSON PIKE
Director 2013-05-14 2013-06-17
RICHARD JAMES PIKE
Director 2013-05-14 2013-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLM RICHARD KILLEEN IGP PEAKING PLANT NUMBER 6 LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
COLM RICHARD KILLEEN BURWELL DEVELOPMENTS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Dissolved 2018-05-08
COLM RICHARD KILLEEN SOLAR FARM ENTERPRISES LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
COLM RICHARD KILLEEN ISLAND GREEN POWER SPAIN LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
COLM RICHARD KILLEEN ISLAND GREEN POWER NZ LTD Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
COLM RICHARD KILLEEN IGP SOLAR PV PLANT NUMBER 2 LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
COLM RICHARD KILLEEN IGP NUMBER 7 LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
COLM RICHARD KILLEEN HEIT LR LIMITED Director 2014-05-12 CURRENT 2013-05-13 Active
COLM RICHARD KILLEEN ISLAND GREEN POWER UK LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
COLM RICHARD KILLEEN IGP SOLAR PV PLANT NUMBER 3 LIMITED Director 2013-07-18 CURRENT 2013-07-18 Liquidation
IAN PAUL LAWRIE IGP PEAKING PLANT NUMBER 6 LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
IAN PAUL LAWRIE BURWELL DEVELOPMENTS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Dissolved 2018-05-08
IAN PAUL LAWRIE SOLAR FARM ENTERPRISES LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
IAN PAUL LAWRIE IGP SOLAR 11 LTD Director 2016-09-06 CURRENT 2016-09-06 Dissolved 2018-01-16
IAN PAUL LAWRIE ISLAND GREEN POWER SPAIN LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
IAN PAUL LAWRIE ISLAND GREEN POWER NZ LTD Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
IAN PAUL LAWRIE IGP NUMBER 7 LIMITED Director 2015-03-20 CURRENT 2014-10-16 Active
IAN PAUL LAWRIE IGP NUMBER 6 LIMITED Director 2015-03-20 CURRENT 2015-03-12 Active
IAN PAUL LAWRIE IGP SOLAR PV PLANT NUMBER 2 LIMITED Director 2015-03-20 CURRENT 2014-11-10 Active - Proposal to Strike off
IAN PAUL LAWRIE ISLAND GREEN POWER UK LIMITED Director 2015-03-20 CURRENT 2013-07-18 Active
IAN PAUL LAWRIE IGP SOLAR PV PLANT NUMBER 3 LIMITED Director 2015-03-20 CURRENT 2013-07-18 Liquidation
IAN PAUL LAWRIE SOLAR PARK DEVELOPMENTS 10 LTD Director 2014-11-24 CURRENT 2013-05-02 Dissolved 2016-11-29
IAN PAUL LAWRIE ISLAND GREEN POWER PORTUGAL LIMITED Director 2014-11-24 CURRENT 2012-11-14 Active - Proposal to Strike off
IAN PAUL LAWRIE HEIT LR LIMITED Director 2014-05-12 CURRENT 2013-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-21PSC04PSC'S CHANGE OF PARTICULARS / DENIS JOHN O'BRIEN / 01/01/2018
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085291210001
2017-10-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-07-27AA01PREVSHO FROM 31/10/2017 TO 31/12/2016
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLM RICHARD KILLEEN / 01/10/2016
2017-06-09AP01DIRECTOR APPOINTED MR IAN PAUL LAWRIE
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-22TM02APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0114/05/16 FULL LIST
2016-05-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM C/O C/O SGH MARTINEAU COMPANY SECRETARIAL LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2015-12-09AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0114/05/15 FULL LIST
2015-05-12CH01CHANGE PERSON AS DIRECTOR
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLM RICHARD KILLEEN / 21/04/2015
2015-02-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085291210001
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAWRIE
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0114/05/14 FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD
2014-05-13AP01DIRECTOR APPOINTED IAN PAUL LAWRIE
2014-05-13AP01DIRECTOR APPOINTED COLM RICHARD KILLEEN
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 74 THE CLOSE NORWICH NORFOLK NR1 4DR ENGLAND
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR COLM KILLEEN
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAWRIE
2013-06-17AP01DIRECTOR APPOINTED IAN PAUL LAWRIE
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PIKE
2013-06-17AP01DIRECTOR APPOINTED COLM RICHARD KILLEEN
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
2013-05-30AA01CURREXT FROM 31/05/2014 TO 31/10/2014
2013-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAISY NO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAISY NO 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DAISY NO 3 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAISY NO 3 LIMITED

Intangible Assets
Patents
We have not found any records of DAISY NO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAISY NO 3 LIMITED
Trademarks
We have not found any records of DAISY NO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAISY NO 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DAISY NO 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAISY NO 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAISY NO 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAISY NO 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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