Daymind Limited

Active03789895 Private limited company
Incorporated
15 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Fraser John Lyttleton Smith
Giovanni James Miletto
Owned by
Fraser John Lyttleton Smith
Accounts type
Micro entity
Region
Greater London
Address
66 Bolingbroke Grove
Battersea
London
SW11 6HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Fraser John Lyttleton
Director · Appointed 1 January 2021
British
Born February 1969 (57)
Fraser John Lyttleton Smith
Corporate Secretary · Appointed 14 April 2000
Miletto, Giovanni James, Dr
Director · Appointed 14 April 2000
British
Born May 1972 (54)
Officer history (5 former)
26 March 2025
Resigned Smith, Holly Jane as Director
1 January 2021
Appointed Smith, Holly Jane as Director
1 January 2021
Appointed Smith, Fraser John Lyttleton as Director
14 April 2000
Resigned Thompson, Alexander James as Secretary
14 April 2000
Appointed Miletto, Giovanni James, Dr as Director
14 April 2000
Appointed Fraser John Lyttleton Smith as Corporate Secretary
14 April 2000
Resigned Holroyd, Thomas George as Director
16 June 1999
Appointed Thompson, Alexander James as Secretary
16 June 1999
Appointed Holroyd, Thomas George as Director
16 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Fraser John Lyttleton Smith
Individual · Notified 28 March 2017
Owns 25–50% of shares
British
Born February 1969 (57)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Fixed Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 June 2025
31 March 2026Confirmation statement with no updates26 February 20263
26 March 2025Termination of appointment of a director1
26 March 2025Micro company accounts30 June 2024
11 March 2025Confirmation statement with no updates26 February 20253
Show all recent filings

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