Miss Daisy's Nurseries Ltd is a private limited company that can be found at Fifth Floor South, 14-16 Waterloo Place, London SW1Y 4AR. Incorporated on 2017-06-09, this 6-year-old company is run by 2 directors.
Director Aatif H., appointed on 09 June 2017. Director Jonathan P., appointed on 09 June 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2019-02-19 and their previous name was Shoo 804Aa Limited.
The last confirmation statement was sent on 2023-06-09 and the date for the following filing is 2024-06-23. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Fifth Floor South |
| Office Address2 | 14-16 Waterloo Place |
| Town | London |
| Post code | SW1Y 4AR |
| Country of origin | United Kingdom |
| Registration Number | 10812310 |
| Date of Incorporation | Fri, 9th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 09 June 2017
Position: Director
Appointed: 09 June 2017
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Little Dukes Ltd from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aatif H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Little Dukes Ltd
5th Floor South, 14 - 16 Waterloo Place, London, SW1Y 4AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Copmanies House |
| Registration number | 11252614 |
| Notified on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aatif H.
| Notified on | 9 June 2017 |
| Ceased on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shoo 804aa | February 19, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||
| Debtors | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Other Debtors | 10 | 10 | 10 | 10 |
| Other | ||||
| Amounts Owed To Related Parties | 8 447 642 | 8 447 642 | 8 447 642 | 8 475 354 |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 8 483 060 | 8 483 060 | 8 483 060 | 8 483 060 |
| Investments Fixed Assets | 8 483 060 | 8 483 060 | 8 483 060 | 8 483 060 |
| Investments In Subsidiaries | 8 483 060 | 8 483 060 | 8 483 060 | 8 483 060 |
| Net Current Assets Liabilities | -8 483 050 | -8 483 050 | -8 483 050 | -8 483 050 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Creditors | 35 418 | 35 418 | 35 418 | 7 706 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 30th April 2024 filed on: 3rd, May 2024 |
officers | Free Download (1 page) |
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