Menna Overview
Here’s a quick overview of DAYTONA CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2013.
DAYTONA CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company No08820633
- Age12 years 7 months Incorporated 19 December 2013
- Officers3
Address
Office 02-107 5 Merchant Square, London, W2 1AY, England
DAYTONA CAPITAL MANAGEMENT LIMITED is an active company incorporated on 19 December 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 08 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 08 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 27 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 09 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 22 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 22 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERBURRUN, Mohamed Akhmez Ally Hoossen | director | Mar 1980 | 27 Jan 2025 |
| KHAMISSA, Ahmed Shaazim | director | Mar 1984 | 14 May 2018 |
| NIZAMI, Mohammed Sohail | director | Feb 1976 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nadir Khamissa | Aug 1978 | 01 Nov 2016 |
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Here’s a quick overview of DAYTONA CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2013.