Daughter Investments Limited

Company Name	Daughter Investments Limited
Company Status	Active
Company Number	04112983
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(3 weeks, 5 days after company formation)
Appointment Duration	23 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Mr Matthew David Clark
Nationality	British
Status	Current
Appointed	19 December 2000(3 weeks, 5 days after company formation)
Appointment Duration	23 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Andrew Everett Medd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(16 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Mark Howard Waites
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(16 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Robert Anthony Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(16 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Michael Charles Wall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(16 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Stephen Harold Calcraft
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 8 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Biscuit Building 10 Redchurch Street London E2 7DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mother Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

13 July 2010	Delivered on: 23 July 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 July 2010

Delivered on: 23 July 2010
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
10 June 2019	Director's details changed for Mr Mark Howard Waites on 31 May 2019 (2 pages)
4 December 2018	Director's details changed for Mr Michael Charles Wall on 12 November 2018 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 July 2017	Notification of Robert Saville as a person with significant control on 7 February 2017 (2 pages)
20 July 2017	Cessation of Mother Holdings Limited as a person with significant control on 7 February 2017 (1 page)
20 July 2017	Cessation of Mother Holdings Limited as a person with significant control on 7 February 2017 (1 page)
20 July 2017	Notification of Robert Saville as a person with significant control on 7 February 2017 (2 pages)
20 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 July 2017	Notification of Mother Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Mother Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 March 2017	Sub-division of shares on 7 February 2017 (4 pages)
2 March 2017	Sub-division of shares on 7 February 2017 (4 pages)
1 March 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 10.00 (4 pages)
1 March 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 10.00 (4 pages)
17 February 2017	Appointment of Mr Andrew Everett Medd as a director on 7 February 2017 (3 pages)
17 February 2017	Appointment of Mr Andrew Everett Medd as a director on 7 February 2017 (3 pages)
17 February 2017	Appointment of Mr Mark Howard Waites as a director on 7 February 2017 (3 pages)
17 February 2017	Appointment of Mr Robert Saville as a director on 7 February 2017 (3 pages)
17 February 2017	Appointment of Michael Charles Wall as a director on 7 February 2017 (3 pages)
17 February 2017	Appointment of Mr Robert Saville as a director on 7 February 2017 (3 pages)
17 February 2017	Appointment of Mr Mark Howard Waites as a director on 7 February 2017 (3 pages)
17 February 2017	Appointment of Michael Charles Wall as a director on 7 February 2017 (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
5 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2014	Change of name notice (2 pages)
24 September 2014	Company name changed mother at the trampery LIMITED\certificate issued on 24/09/14 RES15 ‐ Change company name resolution on 2014-09-09 (5 pages)
24 September 2014	Company name changed mother at the trampery LIMITED\certificate issued on 24/09/14 (5 pages)
24 September 2014	Change of name notice (2 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
12 March 2014	Company name changed daughter investments LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution (3 pages)
12 March 2014	Company name changed daughter investments LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution (3 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Full accounts made up to 31 December 2012 (10 pages)
26 February 2013	Full accounts made up to 31 December 2012 (10 pages)
12 September 2012	Termination of appointment of Stephen Calcraft as a director (2 pages)
12 September 2012	Termination of appointment of Stephen Calcraft as a director (2 pages)
24 July 2012	Full accounts made up to 31 December 2011 (11 pages)
24 July 2012	Full accounts made up to 31 December 2011 (11 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 January 2011	Director's details changed for Mr Stephen Calcraft on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Calcraft on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Calcraft on 6 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2010	Director's details changed for Stephen Calcraft on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Stephen Calcraft on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Stephen Calcraft on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
9 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 January 2009	Director and secretary's change of particulars / matthew clark / 09/11/2008 (1 page)
20 January 2009	Director and secretary's change of particulars / matthew clark / 09/11/2008 (1 page)
20 January 2009	Director's change of particulars / stephen calcraft / 09/11/2008 (1 page)
20 January 2009	Director's change of particulars / stephen calcraft / 09/11/2008 (1 page)
20 January 2009	Return made up to 09/11/08; full list of members (3 pages)
20 January 2009	Return made up to 09/11/08; full list of members (3 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 November 2007	Return made up to 09/11/07; full list of members (7 pages)
23 November 2007	Return made up to 09/11/07; full list of members (7 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 January 2007	Return made up to 09/11/06; full list of members (7 pages)
9 January 2007	Return made up to 09/11/06; full list of members (7 pages)
23 February 2006	Return made up to 09/11/05; full list of members (7 pages)
23 February 2006	Return made up to 09/11/05; full list of members (7 pages)
21 December 2005	Full accounts made up to 31 December 2004 (8 pages)
21 December 2005	Full accounts made up to 31 December 2004 (8 pages)
17 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2004	Full accounts made up to 31 December 2003 (8 pages)
23 September 2004	Full accounts made up to 31 December 2003 (8 pages)
13 March 2004	Return made up to 23/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2004	Return made up to 23/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 March 2004	Registered office changed on 12/03/04 from: 200 saint john street london EC1V 4RN (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 200 saint john street london EC1V 4RN (1 page)
12 January 2004	Full accounts made up to 31 December 2002 (8 pages)
12 January 2004	Full accounts made up to 31 December 2002 (8 pages)
26 January 2003	Return made up to 12/11/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2003	Return made up to 12/11/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 July 2002	Full accounts made up to 31 December 2001 (9 pages)
24 July 2002	Full accounts made up to 31 December 2001 (9 pages)
12 February 2002	Return made up to 23/11/01; full list of members (6 pages)
12 February 2002	Return made up to 23/11/01; full list of members (6 pages)
6 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
6 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 January 2001	Memorandum and Articles of Association (9 pages)
23 January 2001	Memorandum and Articles of Association (9 pages)
20 January 2001	Registered office changed on 20/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New secretary appointed;new director appointed (2 pages)
20 January 2001	New secretary appointed;new director appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 January 2001	New director appointed (2 pages)
17 January 2001	Company name changed farmbyte LIMITED\certificate issued on 17/01/01 (2 pages)
17 January 2001	Company name changed farmbyte LIMITED\certificate issued on 17/01/01 (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
23 November 2000	Incorporation (13 pages)
23 November 2000	Incorporation (13 pages)