Company NameDaisy Fraya Ltd
DirectorSimon Robert Geoffrey Tate
Company StatusActive
Company Number08017317
CategoryPrivate Limited Company
Incorporation Date3 April 2012(12 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Simon Robert Geoffrey Tate
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address29a Crown Street
Brentwood
Essex
CM14 4BA

Contact

Websitewww.daisyfraya.net

Location

Registered Address29a Crown Street
Brentwood
Essex
CM14 4BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Simon Tate
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 April 2024 (2 weeks, 6 days ago)
Next Return Due17 April 2025 (11 months, 4 weeks from now)

Filing History

12 April 2023Confirmation statement made on 3 April 2023 with updates (4 pages)
7 March 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 April 2022Confirmation statement made on 3 April 2022 with updates (4 pages)
11 February 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 April 2021Confirmation statement made on 3 April 2021 with updates (4 pages)
8 June 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 April 2020Confirmation statement made on 3 April 2020 with updates (4 pages)
11 July 2019Director's details changed for Mr Simon Robert Geoffrey Tate on 19 June 2019 (2 pages)
11 July 2019Change of details for Mr Simon Robert Geoffrey Tate as a person with significant control on 19 June 2019 (2 pages)
25 June 2019Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 29a Crown Street Brentwood Essex CM14 4BA on 25 June 2019 (1 page)
19 June 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 April 2019Confirmation statement made on 3 April 2019 with updates (3 pages)
3 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
15 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
15 March 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
15 March 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
3 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
4 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(3 pages)
4 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(3 pages)
1 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 April 2015Director's details changed for Mr Simon Robert Geoffrey Tate on 3 April 2015 (2 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
7 April 2015Director's details changed for Mr Simon Robert Geoffrey Tate on 3 April 2015 (2 pages)
7 April 2015Director's details changed for Mr Simon Robert Geoffrey Tate on 3 April 2015 (2 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
29 August 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 August 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
1 May 2014Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page)
1 May 2014Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page)
1 May 2014Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page)
30 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
30 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
30 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
4 March 2014Registered office address changed from 15 Bedford Square London London WC1B 3JA England on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 15 Bedford Square London London WC1B 3JA England on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 15 Bedford Square London London WC1B 3JA England on 4 March 2014 (1 page)
23 October 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
23 October 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
8 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
11 June 2012Current accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
11 June 2012Current accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
3 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)