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Dayshape Limited

Dayshape Limited is a liquidation company incorporated on 10 September 1997 with the registered office located in London, Greater London. Dayshape Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
03432305
Private limited company
Age
28 years
Incorporated 10 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2024 (1 year 1 month ago)
Next confirmation dated 10 September 2025
Was due on 24 September 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5th Floor, Grove House, 248a Marylebone Road
London
NW1 6BB
Address changed on 11 Aug 2025 (2 months ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
01534280099
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • Partner • French • Lives in England • Born in May 1971
Director • British • Lives in Jersey • Born in Jun 1973
Director • British,irish • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
I F M Holdings (UK) Limited
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Praxisifm Trustees (UK) Limited
Ava Kathleen Fairclough, Joshua Luke Gallienne, and 1 more are mutual people.
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Praxisifm Corporate Services (UK) Limited
Ava Kathleen Fairclough, Joshua Luke Gallienne, and 1 more are mutual people.
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Praxis Directors Two (UK) Limited
Ava Kathleen Fairclough, Joshua Luke Gallienne, and 1 more are mutual people.
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Praxis Directors One (UK) Limited
Ava Kathleen Fairclough, Joshua Luke Gallienne, and 1 more are mutual people.
Active
Praxis Nominees (UK) Limited
Ava Kathleen Fairclough, Joshua Luke Gallienne, and 1 more are mutual people.
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Praxis Nominees Two (UK) Limited
Ava Kathleen Fairclough, Joshua Luke Gallienne, and 1 more are mutual people.
Active
Agility Holdings (UK) Limited
Ava Kathleen Fairclough, Joshua Luke Gallienne, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.63M
Decreased by £993K (-1%)
Total Liabilities
-£322K
Increased by £24K (+8%)
Net Assets
£120.31M
Decreased by £1.02M (-1%)
Debt Ratio (%)
0%
Increased by 0.02% (+9%)
Latest Activity
Registered Address Changed
2 Months Ago on 11 Aug 2025
Declaration of Solvency
2 Months Ago on 11 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
Mrs Anne-Marie Boissonnas Appointed
1 Year Ago on 31 Oct 2024
Mrs Anne-Marie Boissonnas Appointed
1 Year Ago on 31 Oct 2024
Joshua Luke Gallienne Resigned
1 Year Ago on 31 Oct 2024
Praxis Secretaries (Uk) Limited Resigned
1 Year Ago on 31 Oct 2024
Ava Kathleen Fairclough Resigned
1 Year Ago on 31 Oct 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Declaration of solvency
Submitted on 11 Aug 2025
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5th Floor, Grove House, 248a Marylebone Road London NW1 6BB on 11 August 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 29 Jul 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Solvency Statement dated 17/07/25
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Statement by Directors
Submitted on 28 Jul 2025
Repayment History
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