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Home > USA > Ohio State Companies > DAISY CAPITAL, LTD.
Company Information for

DAISY CAPITAL, LTD.

STEVE BELFORD, 2748 LEXINGTON AVENUE, -, LEXINGTON, OH, 44904,
Company Registration Number
USOH1942378
LIMITED PARTNERSHIP
Active

Company Overview

About Daisy Capital, Ltd.
DAISY CAPITAL, LTD. was founded on 2010-06-08 and has its registered office in Lexington. The organisation's status is listed as "Active". Daisy Capital, Ltd. is a LIMITED PARTNERSHIP registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
DAISY CAPITAL, LTD.
 
Legal Registered Office / Registered Agent
STEVE BELFORD
2748 LEXINGTON AVENUE
-
LEXINGTON
OH
44904
 
Filing Information
Company Number USOH1942378
Ohio DoS ID# 1942378
Date formed 2010-06-08
Country United States of America (USA)
Origin Country United States of America (USA)
Type LIMITED PARTNERSHIP
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-19 01:19:35
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name DAISY CAPITAL, LTD.
The following companies were found which have the same name as DAISY CAPITAL, LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAISY CAPITAL LLP CORNWALL BUILDINGS 45 NEWHALL STREET, SUITE 211 45 NEWHALL STREET, SUITE 211 BIRMINGHAM B3 3QR Dissolved Company formed on the 2012-08-07
DAISY CAPITAL, LLC 1029 73RD STREET Kings BROOKLYN NY 11228 Active Company formed on the 2013-06-20
DAISY CAPITAL II, LTD. 680 SUNBURY ROAD - DELAWARE OH 43015 Active Company formed on the 2012-02-23
DAISY CAPITAL III, LTD. 680 SUNBURY ROAD - DELAWARE OH 43015 Active Company formed on the 2012-02-23
DAISY CAPITAL INC. 3436 ASBURY ST DALLAS TX 75205 Forfeited Company formed on the 2018-01-01
Daisy Capital Oy Mannerheimintie 15a B HELSINKI 00260 Active Company formed on the 2014-01-13
DAISY CAPITAL LLC Georgia Unknown
DAISY CAPITAL LIMITED 1 BOND STREET COLNE LANCASHIRE BB8 9DG Active Company formed on the 2020-02-25
DAISY CAPITAL PARTNERS LIMITED 1 BOND STREET COLNE LANCASHIRE BB8 9DG Active Company formed on the 2020-02-25
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-06-08CLPLIMITED PARTNERSHIP DocumentID: 201016000985
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DAISY CAPITAL, LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAISY CAPITAL, LTD.
Intangible Assets
Patents
We have not found any records of DAISY CAPITAL, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DAISY CAPITAL, LTD.
Trademarks
We have not found any records of DAISY CAPITAL, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAISY CAPITAL, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as DAISY CAPITAL, LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DAISY CAPITAL, LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAISY CAPITAL, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAISY CAPITAL, LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 44904