Daon (UK) Ltd

Company Registration Number: 04435065

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Daon (UK) Ltd is a Private Company Limited by Shares first registered on 9 May 2002. Its current registered address is in London.

Registration Data

Company Number

04435065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £429,570£389,434£241,135£244,973£232,576£234,437£593,407£1,835,179£270,049£199,036£96,867£77,279
of which Cash £192,784£178,000£23,279£82,693£83,954£3,420£567,395£102,053£38,055£84,377£15,471£23,652
Total Assets £429,570£389,434£241,135£244,973£232,576£234,437£593,407£1,835,179£270,049£199,036£96,867£77,279
Current Liabilities £196,923£165,994£25,840£35,919£29,621£38,610£395,979£1,664,657£125,153£83,065£31,820£36,000
Net Current Assets £232,647£223,440£215,295£209,054£202,955£195,827£197,428£170,522£144,896£115,971£65,047£41,279
Total Net Worth £232,647£223,440£215,295£209,089£204,021£198,012£199,458£170,522£144,896£115,971£65,047£41,279

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 June 2005

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • BOURKE, Clive

    Director

    Appointed on 10 December 2014

     

    Nationality: Irish

    Occupation: Regional Vp Sales

    Month of birth: May 1972

    C/O Daon
    Ifsc House
    Custom House Quay
    Dublin 1
    Ireland

  • PATEFIELD SMITH, Martin

    Director

    Appointed on 28 August 2012

     

    Nationality: British

    Occupation: Technical Architect

    Month of birth: July 1973

    27
    Arthur Bliss Gardens
    Cheltenham
    Gloucestershire
    GL50 2LN
    United Kingdom

  • CORNHILL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 May 2003

    Resigned on 29 June 2005

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2002

    Resigned on 12 May 2003

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    26
    Church Street
    London
    NW8 8EP

  • EATON, Christopher Peter

    Director

    Appointed on 29 April 2003

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Trollaby House Trollaby Lane
    Union Mills
    Isle Of Man
    IM4 4AW

  • GOODING, Richard Ernest

    Director

    Appointed on 1 May 2005

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    84 Apollo
    1 Newton Place
    London
    E14 3TS

  • HIGGINS, Mike

    Director

    Appointed on 9 May 2002

    Resigned on 2 December 2002

    Nationality: Irish

    Occupation: Sales Director

    Month of birth: May 1956

    The Forge
    Rathmore
    Naas
    Co Kildare
    IRISH
    Ireland

  • MURPHY, Anthony

    Director

    Appointed on 9 May 2002

    Resigned on 10 December 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1964

    1 Sadlier Hall
    Dunboyne
    Meath
    IRISH

  • SHARP, Kevin

    Director

    Appointed on 1 November 2007

    Resigned on 28 August 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1961

    106 Walsall Road
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3AZ

  • TATTAN, Oliver

    Director

    Appointed on 9 May 2002

    Resigned on 29 April 2003

    Nationality: Irish

    Occupation: Ceo

    Month of birth: August 1964

    54 Eagle Valley
    Enniskerry
    Co Wicklow
    IRISH
    Ireland

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FF5KQY. Transaction: MzIxNjEzMjAxOGFkaXF6a2N4.

  2. 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75MEAUJ. Transaction: MzIwNDUzOTA3MWFkaXF6a2N4.

  3. 10 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G89700. Transaction: MzE4NzQxODQ4MmFkaXF6a2N4.

  4. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXQAVE. Transaction: MzE4MzA3MTcxMGFkaXF6a2N4.

  5. 26 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Address. Type: AD01. Barcode: X69EA1YH. Transaction: MzE3ODkwMDAxMWFkaXF6a2N4.

  6. 12 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66B3260. Transaction: MzE3NTY4MjA0MWFkaXF6a2N4.

  7. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRSO8. Transaction: MzE1OTI3NjMwNWFkaXF6a2N4.

  8. 10 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N4RAW. Transaction: MzE0ODEzMjQ1OGFkaXF6a2N4.

  9. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4Q15. Transaction: MzEzMjM2ODgzNGFkaXF6a2N4.

  10. 4 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCOHE. Transaction: MzEyNDQ3MTE2MGFkaXF6a2N4.

  11. 22 January 2015 Appointment of Mr Clive Bourke as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3ZL9INU. Transaction: MzExNTg3NjEwOGFkaXF6a2N4.

  12. 22 January 2015 Termination of appointment of Anthony Murphy as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3ZL9IG3. Transaction: MzExNTg3NjExMGFkaXF6a2N4.

  13. 10 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HOE48I. Transaction: MzEwOTE0ODY0NWFkaXF6a2N4.

  14. 14 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37URUH5. Transaction: MzEwMDA0NzA5OWFkaXF6a2N4.

  15. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVUF6. Transaction: MzA4NTc2OTAyMWFkaXF6a2N4.

  16. 2 September 2013 Director's details changed for Martin Patefield Smith on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2FUWEF7. Transaction: MzA4NDEzMTA3NmFkaXF6a2N4.

  17. 9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2810HJD. Transaction: MzA3NzcwMjM0NmFkaXF6a2N4.

  18. 11 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1J7GLYG. Transaction: MzA2NTY2ODcwMGFkaXF6a2N4.

  19. 6 September 2012 Appointment of Martin Patefield Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GS1JIZ. Transaction: MzA2MzcwMjg2M2FkaXF6a2N4.

  20. 6 September 2012 Termination of appointment of Kevin Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GS1JJ7. Transaction: MzA2MzcwMjc5M2FkaXF6a2N4.

  21. 10 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18NUIW5. Transaction: MzA1NzI1NDI4MmFkaXF6a2N4.

  22. 25 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK1XNZIW. Transaction: MzA0Nzg0MjEyM2FkaXF6a2N4.

  23. 13 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XLSYKU3P. Transaction: MzAzNzEzMDk0OGFkaXF6a2N4.

  24. 20 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQLXDOEX. Transaction: MzAyNTU3NjM1MWFkaXF6a2N4.

  25. 12 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XUWZ7JX9. Transaction: MzAxNTM5NjgzNGFkaXF6a2N4.

  26. 15 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ9V0FNF. Transaction: MzAwNDk4MjA0N2FkaXF6a2N4.

  27. 21 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4VPA0A. Transaction: MjAzMzM4OTE1MmFkaXF6a2N4.

  28. 14 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGXWN4T3. Transaction: MjAxODAzNjY0NmFkaXF6a2N4.

  29. 9 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZL3LZKO. Transaction: MjAwNTA4Nzk1MGFkaXF6a2N4.

  30. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0MjM2MmFkaXF6a2N4.

  31. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM0NDMxNGFkaXF6a2N4.

  32. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4NTI3MGFkaXF6a2N4.

  33. 22 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyNTU5OWFkaXF6a2N4.

  34. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4NzcyN2FkaXF6a2N4.

  35. 12 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI3NzkxM2FkaXF6a2N4.

  36. 14 March 2006 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTM0MjIyMWFkaXF6a2N4.

  37. 1 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY4MjQ2MWFkaXF6a2N4.

  38. 1 December 2005 Registered office changed on 01/12/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODU2MzkxM2FkaXF6a2N4.

  39. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQwNzA4MmFkaXF6a2N4.

  40. 5 September 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU3MjQwOGFkaXF6a2N4.

  41. 19 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU5OTA1N2FkaXF6a2N4.

  42. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ4Njk0OGFkaXF6a2N4.

  43. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg5OTk3N2FkaXF6a2N4.

  44. 10 May 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ5NTU1N2FkaXF6a2N4.

  45. 1 September 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNjE0NzY5NGFkaXF6a2N4.

  46. 9 August 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY1MzI1MmFkaXF6a2N4.

  47. 6 November 2003 Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODczMTIwNGFkaXF6a2N4.

  48. 12 June 2003 Return made up to 09/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIzNzc1NmFkaXF6a2N4.

  49. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM4MTMxMmFkaXF6a2N4.

  50. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc1MTA4MWFkaXF6a2N4.

  51. 28 May 2003 Registered office changed on 28/05/03 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzcwNzkzNmFkaXF6a2N4.

  52. 17 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjMyMzY1NWFkaXF6a2N4.

  53. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEyMzAwMGFkaXF6a2N4.

  54. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIzNjEzOWFkaXF6a2N4.

  55. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU5MDQwNGFkaXF6a2N4.

  56. 4 December 2002 Accounting reference date extended from 31/12/02 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTQ2MTQ1MmFkaXF6a2N4.

  57. 26 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzU1NTU1OWFkaXF6a2N4.

  58. 26 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzUwOTYzM2FkaXF6a2N4.

  59. 26 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzUwODA5OWFkaXF6a2N4.

  60. 26 July 2002 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTQxMjMwMmFkaXF6a2N4.

  61. 5 July 2002 Ad 09/05/02--------- eur si [email protected]=1 eur ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc4ODU1MGFkaXF6a2N4.

  62. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY2NDc5OWFkaXF6a2N4.

  63. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc1NzEzNWFkaXF6a2N4.

  64. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY4NzQ2MmFkaXF6a2N4.

  65. 5 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkxOTU5MGFkaXF6a2N4.

  66. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY2OTI0OWFkaXF6a2N4.

  67. 5 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTAxMDEyM2FkaXF6a2N4.

  68. 22 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY4NjAyNmFkaXF6a2N4.

  69. 9 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQ3ODE5OWFkaXF6a2N4.

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