OpenCompanies

Day1 Ventures Ltd

Company number
16428032
Status
Active
Type
Private Limited Company
Incorporated
3 May 2025
Nature of business
Other service activities n.e.c.

Registered office

9 Princes Square
Harrogate
HG1 1ND

Previous names

  • Morgan Bradstock Limited (until 3 Oct 2026)

Officers

NameRoleAppointedResigned
TAEF, Shojaa Alan Secretary 30 Sep 2026
TAEF, Shojaa Alan Director 30 Sep 2026
FELDMAN, Joel Benjamin Director 29 Sep 2026 30 Sep 2026
HUGHES, Stephen Michael Director 17 Jul 2026 21 Jul 2026
LUDOVIC JANSZ, Evan Baxter Director 24 Aug 2025 17 Jul 2026
DUNNE, Steven Robert Harvey Director 13 Aug 2025 24 Aug 2025
LUDOVIC-JANSZ, Evan Baxter Director 5 Aug 2025 14 Aug 2025
FELDMAN, Marc Anthony Director 3 May 2025 28 May 2025

Control

NameNature of controlNotifiedCeased
Shojaa Alan Taef Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Sep 2026
Mr Joel Benjamin Feldman Significant Influence Or Control 29 Sep 2026 30 Sep 2026
Mr Stephen Michael Hughes Ownership Of Shares 75 To 100 Percent 17 Jul 2026 21 Jul 2026
Mr Evan Baxter Ludovic Jansz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Aug 2025 17 Jul 2026
Mr Steven Robert Harvey Dunne Significant Influence Or Control 13 Aug 2025 24 Aug 2025
Mr Evan Baxter Ludovic-Jansz Significant Influence Or Control 5 Aug 2025 13 Aug 2025
Mr Marc Anthony Feldman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2025 28 May 2025

Accounts

Year ended Net assets Cash
31 May 2026 Dormant £1 £1

Connections

Registered address

1,705 companies are registered at this address - likely a registration agent.

Data