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The Daylight Company (Holdings) Ltd

The Daylight Company (Holdings) Ltd is an active company incorporated on 7 November 2000 with the registered office located in London, Greater London. The Daylight Company (Holdings) Ltd was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04103554
Private limited company
Age
24 years
Incorporated 7 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
89-91 Scrubs Lane
London
NW10 6QU
Same address for the past 24 years
Telephone
02089641200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1984
Director • Commercial Director • French • Lives in England • Born in Apr 1978
Director • Global Sales Director • French • Lives in England • Born in Apr 1985
Director • French • Lives in England • Born in Sep 1952
Director • Product Development & Marketing Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Daylight Company Limited
Patrick Henry Jacquelin, Jerome Deboute, and 3 more are mutual people.
Active
Aspectplace Property Management Limited
Patrick Henry Jacquelin is a mutual person.
Active
Daylightex Limited
Patrick Henry Jacquelin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£300.18K
Same as previous period
Total Liabilities
-£8.2K
Increased by £2.08K (+34%)
Net Assets
£291.98K
Decreased by £2.08K (-1%)
Debt Ratio (%)
3%
Increased by 0.69% (+34%)
Latest Activity
Mr Julien Nicholas Deangeli Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Patrick Henri Jacquelin Details Changed
4 Months Ago on 1 May 2025
Mr Patrick Henri Jacquelin (PSC) Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Fraser Hodgson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Samir Das Appointed
1 Year 1 Month Ago on 1 Aug 2024
Jerome Deboute Resigned
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Appointment of Mr Julien Nicholas Deangeli as a director on 1 August 2025
Submitted on 1 Aug 2025
Change of details for Mr Patrick Henri Jacquelin as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 2 May 2025
Director's details changed for Mr Patrick Henri Jacquelin on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Fraser Hodgson as a director on 1 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Samir Das as a director on 1 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Jerome Deboute as a director on 31 July 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Repayment History
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