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DARVIE LTD

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

This company is commonly known as Darvie Ltd. The company was founded 3 years ago and was given the registration number 13008392. The firm's registered office is in HORNCHURCH. You can find them at 128 Squirrels Health Lane, , Hornchurch, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DARVIE LTD
Company Number:13008392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:128 Squirrels Health Lane, Hornchurch, England, RM11 2DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Squirrels Heath Lane, Hornchurch, England, RM11 2DY

Director10 November 2020Active
128, Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DY

Director10 November 2020Active

People with Significant Control

Mr Gregory Yoma Ubigen
Notified on:10 November 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:128, Squirrels Heath Lane, Hornchurch, England, RM11 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nosa Fyonna Ubigen
Notified on:10 November 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:128, Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-07-26Address

Change registered office address company with date old address new address.

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2020-11-10Incorporation

Incorporation company.

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