Daughter Investments Limited in 10 Redchurch Street LONDON

Daughter Investments Limited LONDON

Daughter Investments started in year 2000 as Private Limited Company with registration number 04112983. The Daughter Investments company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Biscuit Building. Postal code: E2 7DD. Since 2014/09/24 Daughter Investments Limited is no longer carrying the name Mother At The Trampery.

Currently there are 5 directors in the the firm, namely Robert S., Mark W. and Michael W. and others. In addition one secretary - Matthew C. - is with the company. As of 28 May 2024, there was 1 ex director - Stephen C.. There were no ex secretaries.

Daughter Investments Limited Address / Contact

Office Address	Biscuit Building
Office Address2	10 Redchurch Street
Town	London
Post code	E2 7DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04112983
Date of Incorporation	Thu, 23rd Nov 2000
Industry	Advertising agencies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Robert S.

Position: Director

Appointed: 07 February 2017

Mark W.

Position: Director

Appointed: 07 February 2017

Michael W.

Position: Director

Appointed: 07 February 2017

Andrew M.

Position: Director

Appointed: 07 February 2017

Matthew C.

Position: Director

Appointed: 19 December 2000

Matthew C.

Position: Secretary

Appointed: 19 December 2000

Stephen C.

Position: Director

Appointed: 19 December 2000

Resigned: 06 September 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2000

Resigned: 19 December 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 November 2000

Resigned: 19 December 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Robert S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mother Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", 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.

Robert S.

Notified on	7 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Mother Holdings Limited

Biscuit Building 10 Redchurch Street, London, E2 7DD, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03280637
Notified on	6 April 2016
Ceased on	7 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mother At The Trampery	September 24, 2014
Daughter Investments	March 12, 2014
Farmbyte	January 17, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	93 010	132 457	141 757
Net Assets Liabilities	10	31 638	39 171
Other Debtors	93 010	132 457	141 757

Other
Average Number Employees During Period		1	4
Balances Amounts Owed To Related Parties	393 000	393 400	400 819
Corporation Tax Payable		7 419	1 767
Creditors	393 000	393 400	400 819
Investments Fixed Assets	300 000	300 000	300 000
Investments In Group Undertakings Participating Interests	300 000	300 000	300 000
Net Current Assets Liabilities		-7 419	-1 767
Other Creditors	393 000	393 400	400 819

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/23	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 26th, June 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, February 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 21st, June 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/31 filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/31 filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/09 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, July 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, December 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, December 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/17	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, September 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, September 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/13 with complete member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/13 with complete member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, January 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, January 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/26 with complete member list filed on: 26th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/01/26	annual return
363s	Annual return drawn up to 2003/01/26 with complete member list filed on: 26th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/12/19	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, July 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 6th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 6th, September 2001	accounts	Free Download (1 page)

Daughter Investments Limited LONDON

Daughter Investments Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Mark W.

Michael W.

Andrew M.

Matthew C.

Matthew C.

Stephen C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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