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Daymer International Limited

09567956

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Canada Square, London, E14 5GL
Incorporated 29/04/2015

Compliance

Last accounts

30/09/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Edward Neil Barnicoat

director · Since 31/07/2017

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Christopher Robert Hearld

director · Since 31/03/2026

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Edward Neil Barnicoat

director · Since 31/07/2017

British · England · Age 56

Christopher Robert Hearld

director · Since 31/03/2026

British · England · Age 55

Former

James Webster Marsh

director · Resigned 01/10/2015

Michael Andrew Mcdonagh

director · Resigned 25/01/2017

Simon Jeremy Collins

director · Resigned 31/07/2017

Sarah Kate Gilchrist Willows

director · Resigned 26/02/2021

Paul Long

director · Resigned 01/10/2021

Joanne Dean

secretary · Resigned 31/03/2026

Joanne Dean

director · Resigned 31/03/2026

Persons with Significant Control

Kpmg Uk Holdings Limited

75–100% shares

15, Canada Square, London, E14 5GL

Reg: 03512757 · Companie House · Private Company Limited By Shares

Notified 12/06/2016

Kpmg Holding Llp

Significant control

15, Canada Square, London, E14 5GL

Reg: Oc450748 · United Kingdom · Limited Liability Partnership

Notified 01/10/2024

Former PSCs

Kpmg Llp

Ceased 01/10/2024

Change History

officer appointedBARNICOAT, Edward Neil
2026-08-27
officer appointedHEARLD, Christopher Robert
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line115 Canada Square
2026-08-27

15 CANADA SQUARE

post townLondon
2026-08-27

LONDON

Filing History41 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Accounts date changed

change account reference date company previous extended

06/07/20265 pages · PDF
ANNOTATION

legacy

06/07/2026PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Director resigned

termination director company with name termination date

20/04/20261 page · PDF
TM02

termination secretary company with name termination date

20/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/07/20254 pages · PDF
PSC05

change to a person with significant control

04/07/20252 pages · PDF
Accounts filed

accounts with accounts type full

15/04/202518 pages · PDF
PSC02

notification of a person with significant control

14/04/20252 pages · PDF
PSC07

cessation of a person with significant control

14/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/04/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

25/05/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

27/06/202218 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202117 pages · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20213 pages · PDF
Director resigned

termination director company with name termination date

11/03/20211 page · PDF
Accounts filed

accounts with accounts type full

28/09/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201919 pages · PDF
RESOLUTIONS

resolution

02/10/201835 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201820 pages · PDF
Director appointed

appoint person director company with name date

09/08/20172 pages · PDF
Director resigned

termination director company with name termination date

09/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20173 pages · PDF
Director appointed

appoint person director company with name date

03/02/20172 pages · PDF
Director resigned

termination director company with name termination date

02/02/20171 page · PDF
Accounts filed

accounts with accounts type full

01/02/201720 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20166 pages · PDF
Director resigned

termination director company with name termination date

17/11/20152 pages · PDF
Director appointed

appoint person director company with name date

17/11/20153 pages · PDF
Accounts date changed

change account reference date company current extended

04/05/20151 page · PDF
Incorporated

incorporation company

29/04/201534 pages · PDF