Dayshape Limited
Company Profile
in liquidation
Large EnterpriseDayshape Limited
03432305•Private Limited With Share Capital
5Th Floor, Grove House, 248A, Marylebone Road, London, NW16BB
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Incorporated
10/09/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Dayshape Limited (03432305) is a private limited with share capital incorporated on 10/09/1997 (28 years old) and registered in london, NW16BB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Optimise your workforce like never before. dayshape is an ai-powered planning and scheduling platform, built from the ground-up for professional services firms. we created dayshape to help you maintain an optimal workforce and to ensure it supports your mission: profitability and growth, outstanding...
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 10/09/1997
NW16BB
Financial Overview
Total Assets
£120.63M
Liabilities
£321.6K
Net Assets
£120.31M
Cash
£9
Key Metrics
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-08-2025
Resolution
Category:Resolution
Date:11-08-2025
Resolution
Category:Resolution
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2025
Legacy
Category:Capital
Date:28-07-2025
Legacy
Category:Insolvency
Date:28-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:01-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date30/01/2025
Latest Accounts31/03/2024
Trading Addresses
5 Fleet Place, London, EC4M7RD
Grove House, 248A Marylebone Road, London, NW16BBRegistered
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