DAYSHAPE LIMITED
03432305 · Liquidation · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 212 days (deadline was 31 Dec 2025). Their confirmation statement is overdue (was due 24 Sept 2025).
Next accounts
31 Dec 2025
Next confirmation
24 Sept 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DAYSHAPE LIMITED
03432305Liquidation· Ltd· England Wales· 1997-09-10Incorporated 1997-09-10Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOISSONNAS, Anne-Marie· SecretaryAppointed 2024-10-31
- BOISSONNAS, Anne-Marie· DirectorAppointed 2024-10-31
- PRAXIS SECRETARIES (UK) LIMITED· Corporate SecretaryResigned 2024-10-31
- FAIRCLOUGH, Ava Kathleen· DirectorResigned 2024-10-31
BOISSONNAS, Anne-Marie
Secretary
- Appointed
- 2024-10-31
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BOISSONNAS, Anne-Marie
Director
- Appointed
- 2024-10-31
- Nationality
- French
- Residence
- England
- Born
- 05/1971
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WETHERALL, James Anthony
Director
- Appointed
- 2008-12-24
- Nationality
- British,
- Residence
- Jersey
- Born
- 06/1973
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JACKSON, Paul Antony
Secretary
- Appointed
- 1997-09-29
- Resigned
- 1998-03-23
- Nationality
- British
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AFFINITY CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 1997-09-29
- Resigned
- 2024-06-10
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PRAXIS SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-06-10
- Resigned
- 2024-10-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-09-10
- Resigned
- 1997-09-29
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BLAMPIED, Linda Kathleen
Director
- Appointed
- 2005-03-31
- Resigned
- 2015-03-02
- Nationality
- British
- Residence
- Jersey
- Born
- 02/1964
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BRANNAM, Jonathan Charles
Director
- Appointed
- 1998-07-21
- Resigned
- 2002-08-01
- Nationality
- British
- Born
- 01/1953
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CARTER, Kerry
Director
- Appointed
- 2002-08-01
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 09/1947
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FAIRCLOUGH, Ava Kathleen
Director
- Appointed
- 2024-06-10
- Resigned
- 2024-10-31
- Nationality
- British,Irish
- Residence
- England
- Born
- 06/1991
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GALLIENNE, Joshua Luke
Director
- Appointed
- 2024-06-10
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1990
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GRIFFITHS, Julian Mark Anthony
Director
- Appointed
- 2008-12-24
- Resigned
- 2021-09-14
- Nationality
- British
- Residence
- Jersey
- Born
- 01/1972
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JONES, Kevin Leslie
Director
- Appointed
- 2015-05-11
- Resigned
- 2021-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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MOODIE, Iain Alexander Grant
Director
- Appointed
- 2002-08-01
- Resigned
- 2008-12-24
- Nationality
- British
- Born
- 10/1950
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MOODIE, Iain Alexander Grant
Director
- Appointed
- 1997-09-29
- Resigned
- 1998-03-23
- Nationality
- British
- Born
- 10/1950
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PARKER, Oliver Pemberton Giles
Director
- Appointed
- 2015-05-11
- Resigned
- 2021-09-14
- Nationality
- British
- Residence
- Jersey
- Born
- 08/1967
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ULMANN, Andre
Director
- Appointed
- 1998-03-23
- Resigned
- 2002-08-01
- Nationality
- French
- Born
- 06/1948
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VIBERT, Colin David
Director
- Appointed
- 2002-08-01
- Resigned
- 2008-12-24
- Nationality
- British
- Born
- 05/1952
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WILLIS, Donald Vernon
Director
- Appointed
- 1998-07-21
- Resigned
- 2002-08-01
- Nationality
- British
- Born
- 02/1923
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WILLIS, Loic John
Director
- Appointed
- 1998-07-21
- Resigned
- 2002-08-01
- Nationality
- British
- Born
- 08/1957
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AFFINITY NOMINEES LIMITED
Corporate Director
- Appointed
- 2021-09-14
- Resigned
- 2024-06-10
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-09-10
- Resigned
- 1997-09-29
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