Daybreak Ventures Limited

Active05052975 Private limited company
Incorporated
23 February 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Neil Phillip Beauchamp
Accounts type
Dormant
Region
Greater London
Address
Accounts Office Pacific Wharf
165 Rotherhithe Street
London
SE16 5QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
32
Outstanding
3
Part satisfied
0
Satisfied
29

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2005
British
Born June 1961 (65)
Officer history (5 former)
29 January 2014
Resigned Shimmen, Barbara Joyce as Secretary
31 December 2008
Resigned Chapman, David as Director
31 January 2006
Appointed Shimmen, Barbara Joyce as Secretary
31 January 2006
Resigned Beauchamp, Neil Phillip as Secretary
1 December 2005
Appointed Beauchamp, Neil Phillip as Director
24 February 2004
Appointed Beauchamp, Neil Phillip as Secretary
24 February 2004
Appointed Chapman, David as Director
23 February 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
23 February 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
23 February 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
23 February 2004
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£906,373
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2025 £906,373 £906,373 £906,373 £906,373
Balance sheet detail
20252024202320222021
Current Assets£1,411,371£1,411,371£1,411,371£1,411,371£1,411,371
Creditors (< 1 year)£504,998£504,998£504,998£504,998£504,998
Net Current Assets£906,373£906,373£906,373£906,373
Net Assets£906,373£906,373£906,373£906,373
Shareholder Funds£906,373£906,373£906,373£906,373£906,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates23 February 2026
5 May 2025Accounts for a dormant company31 March 2025
24 February 2025Confirmation statement with updates23 February 2025
19 February 2025Accounts for a dormant company31 March 2024
23 February 2024Confirmation statement with updates23 February 2024
Show all recent filings

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