Daqachi Group Limited

1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, WALES

Overview

Daqachi Group Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14944430. The business office address is 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, WALES.

Company Information

Company Number14944430
Company NameDAQACHI GROUP LIMITED
Address1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
WALES
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-06-19

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 6, Day: 30
Next accounts due by2025-03-19
Next returns due by2024-07-17
Last confirmation statement made up to2024-06-18
Next confirmation statement due by2025-07-02

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
87900Other residential care activities n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
MUSA, MohamedDirectorActive19 June 202315 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
THOMAS, EvaDirectorResigned19 June 20231 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Mohamed Musa
Unit 1 Alma House Newtown Shopping Centre , Birmingham B19 2AB England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-06-19
Ms Eva Thomas
1 Capital Quarter Tyndall Street, Cardiff CF10 4BZ Wales
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-06-19
Ceased on: 2024-08-31

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
MUSA, MohamedDirectorActive19 June 2023Company Director15 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
THOMAS, EvaDirectorResigned19 June 2023Company Director1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Companies with the same officer (MUSA, Mohamed)

Company NameAddressIncorporation Date
Smartest Properties Limited Office 2 Unit 1 Alma House, Newtown Shopping Centre, Birmingham, B19 2AB2021-04-03
Ultram Consultancy Ltd 363 Gillott Road, Birmingham, B16 0RP2021-07-28
Smart Kids Homes Limited Unit 1 Alma House, Newtown Shopping Centre, Birmingham, B19 2SS2022-03-09

Companies with the same officer (THOMAS, Eva)

Company NameAddressIncorporation Date
We Care You Plus Ltd 1 Schooner Way, Cardiff, CF10 4DZ2023-02-09

Location Information

Street Address 1 CAPITAL QUARTER
TYNDALL STREET
Post TownCARDIFF
Post CodeCF10 4BZ
CountryWALES

Companies in the same location

Company NameAddressIncorporation Date
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Companies in the same post code

Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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