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Summary

Contact details

Officers7

Documents46

Additional data

Identification numbers1

Related companies3

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Last updated: May 01, 2024

DAYTONA CAPITAL MANAGEMENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Dec 2013 (10 years ago)

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Summary

NameDAYTONA CAPITAL MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08820633
LEI Code
  • 2138003OIVXSBSELBK34
Incorporation Date19 Dec 2013 (10 years ago) / 2105 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, DD-01C102-017 WEWORK AVIATION HOUSE, 125 KINGSWAY, WC2B 6NH

Officers

individual

IndividualUnited Kingdom

Khamissa, Ahmed Shaazim

Director


Appointed on14 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Khamissa, Nadir

Director


Appointed on19 Dec 2013

Country of residenceEngland

individual

IndividualSouth Africa

Nadir Khamissa

Person with significant control


Appointed on01 Nov 2016

Country of residenceEngland

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Documents

DateNameTypeDocument
14 Dec 2022Confirmation statement with no updatesCS01View
01 Jun 2022Change registered office address company with date old address new addressAD01View
10 Feb 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 29 Feb 2024
  • Last accounts made up to28 Feb 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Sep 2024
    due by 20 Sep 2024
  • Last statement dated06 Sep 2023
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138003OIVXSBSELBK34
  • Legal nameDAYTONA CAPITAL MANAGEMENT LIMITED
  • Registration date24 Jul 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Jul 2023
  • Next renewal28 Jul 2024

Frequently asked questions

Where is DAYTONA CAPITAL MANAGEMENT LIMITED's headquarters?

DAYTONA CAPITAL MANAGEMENT LIMITED's headquarters is located at ENGLAND, LONDON, DD-01C102-017 WEWORK AVIATION HOUSE, 125 KINGSWAY, WC2B 6NH

What is DAYTONA CAPITAL MANAGEMENT LIMITED's industry?

DAYTONA CAPITAL MANAGEMENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was DAYTONA CAPITAL MANAGEMENT LIMITED started?

DAYTONA CAPITAL MANAGEMENT LIMITED was started in 2013

What is the LEI number of DAYTONA CAPITAL MANAGEMENT LIMITED?

DAYTONA CAPITAL MANAGEMENT LIMITED LEI number is 2138003OIVXSBSELBK34

Sources: Companies House