Daisy & Tom Limited

Active03784432 Private limited company
Incorporated
3 June 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
185 Fleet Street
London
EC4A 2HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccall, Peter
Secretary · Appointed 1 April 2026
Director · Appointed 28 March 2018
British
Born July 1950 (76)
Officer history (7 former)
1 April 2026
Appointed Mccall, Peter as Secretary
31 March 2026
Resigned Evans, Susannah as Secretary
31 March 2022
Resigned Thomson, Andrew Francis as Director
5 March 2019
Appointed Evans, Susannah as Secretary
5 March 2019
Resigned Douglas, Irene as Secretary
28 March 2018
Resigned Henderson, Martin Robert as Director
28 March 2018
28 March 2018
Appointed Douglas, Irene as Secretary
28 March 2018
Appointed Thomson, Andrew Francis as Director
28 March 2018
Resigned Ally, Bibi Rahima as Director
28 March 2018
Resigned Ally, Bibi Rahima as Secretary
13 January 2003
Appointed Ally, Bibi Rahima as Director
13 January 2003
Resigned Collett, Brian as Director
13 January 2003
Appointed Henderson, Martin Robert as Director
3 June 1999
Appointed Collett, Brian as Director
3 June 1999
Appointed Ally, Bibi Rahima as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc064080
Former controllers (1)
28 March 2018
Ceased D.C. Thomson & Company Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£1

Trend

Cash
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Cash£1£1£1£1£1
Net Current Assets£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates3 June 2026
1 April 2026Termination of appointment of a secretary
1 April 2026Appointment of a secretary
18 November 2025Accounts for a dormant company30 June 2025
3 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

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