Founded in 2016, Daedalus Director Services, classified under reg no. 10086496 is an active company. Currently registered at 36 Second Avenue SW14 8QE, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Stephen N., Nicholas A.. Of them, Stephen N., Nicholas A. have been with the company the longest, being appointed on 29 March 2016. As of 29 May 2024, there were 2 ex directors - Gavin H., Anna L. and others listed below. There were no ex secretaries.
| Office Address | 36 Second Avenue |
| Town | London |
| Post code | SW14 8QE |
| Country of origin | United Kingdom |
| Registration Number | 10086496 |
| Date of Incorporation | Tue, 29th Mar 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 29 March 2016
Position: Director
Appointed: 29 March 2016
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is 8Point8 Capital Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Daedalus Partners Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
8point8 Capital Ltd
36 Second Avenue, London, SW14 8QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12306646 |
| Notified on | 9 June 2020 |
| Nature of control: |
75,01-100% shares |
Daedalus Partners Llp
Fourth Floor 59-60 Grosvenor Street, London, W1K 3HZ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc365551 |
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-09 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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