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DA VINCI BATTERSEA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Da Vinci Battersea Ltd. The company was founded 6 years ago and was given the registration number 11120718. The firm's registered office is in LONDON. You can find them at 103d Lavender Hill, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:DA VINCI BATTERSEA LTD
Company Number:11120718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:103d Lavender Hill, London, United Kingdom, SW11 5QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103d, Lavender Hill, London, United Kingdom, SW11 5QL

Director25 June 2020Active
103d, Lavender Hill, London, United Kingdom, SW11 5QL

Director21 December 2017Active

People with Significant Control

Mr Saqib Shahzad
Notified on:25 June 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:103d, Lavender Hill, London, United Kingdom, SW11 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Razzaq
Notified on:21 December 2017
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:103d, Lavender Hill, London, United Kingdom, SW11 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-03-05Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-03-13Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-07-13Officers

Termination director company with name termination date.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Officers

Appoint person director company with name date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Incorporation

Incorporation company.

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