Daytona Capital Management Limited

Company Name	Daytona Capital Management Limited
Directors	Nadir Khamissa and Ahmed Shaazim Khamissa
Company Status	Active
Company Number	08820633
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nadir Khamissa
Date of Birth	August 1978 (Born 45 years ago)
Nationality	South African
Status	Current
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dd-01c102-017 Wework Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Ahmed Shaazim Khamissa
Date of Birth	March 1984 (Born 40 years ago)
Nationality	South African
Status	Current
Appointed	14 May 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dd-01c102-017 Wework Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mrs Diane Nicola Bosman
Date of Birth	March 1982 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	15 The Common Ashtead KT21 2ED

Director Name	Mr Peter McAllister Todd
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Lawyer
Country of Residence	Mauritius
Correspondence Address	Dedicated Desk #13 C/O Wework 16 Great Chapel Stre London W1F 8FL

Director Name	Mr Sourav Sen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2nd Floor, 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Stephen James Fahy
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2015(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2018)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	42 Upper Berkeley Street London W1H 5PW

Location

Registered Address	Dd-01c102-017 Wework Aviation House 125 Kingsway London WC2B 6NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

14k at £100	Daytona Investment Trust 99.93% Ordinary
1000 at £1	Daytona Investment Trust 0.07% Ordinary 1

Financials

Year	2014
Net Worth	£1,384,118
Current Liabilities	£33,152

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

24 July 2017	Delivered on: 31 July 2017 Persons entitled: Investec Bank (Mauritius) Limited (Incorporated and Registered in Mauritius with Company Number 8752/3362) Classification: A registered charge Outstanding
24 July 2017	Delivered on: 31 July 2017 Persons entitled: Investec Bank (Mauritius) Limited (Incorporated and Registered in Mauritius with Company Number 8752/3362) Classification: A registered charge Outstanding

Filing History

17 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
8 December 2020	Satisfaction of charge 088206330002 in full (1 page)
8 December 2020	Satisfaction of charge 088206330001 in full (1 page)
8 October 2020	Termination of appointment of Peter Mcallister Todd as a director on 23 September 2020 (1 page)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
27 November 2019	Accounts for a small company made up to 28 February 2019 (18 pages)
28 June 2019	Registered office address changed from 42 Upper Berkeley Street London W1H 5PW United Kingdom to Dedicated Desk #13 C/O Wework 16 Great Chapel Street London W1F 8FL on 28 June 2019 (1 page)
9 January 2019	Accounts for a small company made up to 28 February 2018 (16 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (5 pages)
22 May 2018	Termination of appointment of Stephen James Fahy as a director on 14 May 2018 (1 page)
22 May 2018	Appointment of Mr Ahmed Shaazim Khamissa as a director on 14 May 2018 (2 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
8 December 2017	Registered office address changed from C/O Osiris Advisors 2nd Floor , 30 Charles Ii Street London SW1Y 4AE England to 42 Upper Berkeley Street London W1H 5PW on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from C/O Osiris Advisors 2nd Floor , 30 Charles Ii Street London SW1Y 4AE England to 42 Upper Berkeley Street London W1H 5PW on 8 December 2017 (1 page)
2 October 2017	Accounts for a small company made up to 28 February 2017 (8 pages)
2 October 2017	Accounts for a small company made up to 28 February 2017 (8 pages)
25 August 2017	Resolutions RES13 ‐ Working capital facility agreement/company business 05/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 August 2017	Resolutions RES13 ‐ Working capital facility agreement/company business 05/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
31 July 2017	Registration of charge 088206330001, created on 24 July 2017 (43 pages)
31 July 2017	Registration of charge 088206330002, created on 24 July 2017 (55 pages)
31 July 2017	Registration of charge 088206330001, created on 24 July 2017 (43 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
9 November 2016	Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to C/O Osiris Advisors 2nd Floor , 30 Charles Ii Street London SW1Y 4AE on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to C/O Osiris Advisors 2nd Floor , 30 Charles Ii Street London SW1Y 4AE on 9 November 2016 (1 page)
3 November 2016	Registered office address changed from 2nd Floor, 30 Charles Ii Street London SW1Y 4AE to 42 Upper Berkeley Street London W1H 5PW on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from 2nd Floor, 30 Charles Ii Street London SW1Y 4AE to 42 Upper Berkeley Street London W1H 5PW on 3 November 2016 (1 page)
28 June 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
28 June 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
1 June 2016	Termination of appointment of Sourav Sen as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Sourav Sen as a director on 31 May 2016 (1 page)
12 April 2016	Director's details changed for Mr Nadir Khamissa on 10 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Nadir Khamissa on 10 April 2016 (2 pages)
13 January 2016	Director's details changed for Mr Nadir Khamissa on 1 November 2014 (2 pages)
13 January 2016	Appointment of Mr Stephen James Fahy as a director on 19 December 2015 (2 pages)
13 January 2016	Appointment of Mr Stephen James Fahy as a director on 19 December 2015 (2 pages)
13 January 2016	Director's details changed for Mr Nadir Khamissa on 1 November 2014 (2 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,401,000 (5 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,401,000 (5 pages)
8 September 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
8 September 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
20 January 2015	Director's details changed for Mr Sourav Sen on 1 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Sourav Sen on 1 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Sourav Sen on 1 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Peter Mcallister Todd on 1 April 2014 (2 pages)
16 January 2015	Director's details changed for Mr Peter Mcallister Todd on 1 April 2014 (2 pages)
16 January 2015	Director's details changed for Mr Peter Mcallister Todd on 1 April 2014 (2 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,401,000 (6 pages)
14 January 2015	Director's details changed for Mr Nadir Khamissa on 10 April 2014 (2 pages)
14 January 2015	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE England to 2Nd Floor, 30 Charles Ii Street London SW1Y 4AE on 14 January 2015 (1 page)
14 January 2015	Director's details changed for Mr Nadir Khamissa on 10 April 2014 (2 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,401,000 (6 pages)
14 January 2015	Director's details changed for Mr Peter Mcallister Todd on 10 April 2014 (2 pages)
14 January 2015	Director's details changed for Mr Peter Mcallister Todd on 10 April 2014 (2 pages)
14 January 2015	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE England to 2Nd Floor, 30 Charles Ii Street London SW1Y 4AE on 14 January 2015 (1 page)
13 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,401,000 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,401,000 (3 pages)
27 November 2014	Second filing of SH01 previously delivered to Companies House (4 pages)
27 November 2014	Second filing of SH01 previously delivered to Companies House (4 pages)
25 November 2014	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
25 November 2014	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
21 October 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 2,250 ANNOTATION Clarification a Second Filed SH01 is registered on 27/11/2014 (4 pages)
21 October 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 2,250 ANNOTATION Clarification a Second Filed SH01 is registered on 27/11/2014 (4 pages)
3 March 2014	Appointment of Mr Sourav Sen as a director (2 pages)
3 March 2014	Appointment of Mr Sourav Sen as a director (2 pages)
3 March 2014	Termination of appointment of Diane Bosman as a director (1 page)
3 March 2014	Termination of appointment of Diane Bosman as a director (1 page)
20 January 2014	Director's details changed for Mr Peter Mcallister Todd on 19 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Peter Mcallister Todd on 19 December 2013 (2 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 1,000 (22 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 1,000 (22 pages)

Daytona Capital Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London