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DAVIDOV & DANIEL LTD

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

This company is commonly known as Davidov & Daniel Ltd. The company was founded 11 years ago and was given the registration number 08430610. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:DAVIDOV & DANIEL LTD
Company Number:08430610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2809, Sandringham Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1PY

Director28 October 2014Active
26, Golders Rise, London, England, NW4 2HR

Director14 November 2013Active
18, Eltisley Road, Ilford, United Kingdom, IG1 2EP

Director05 March 2013Active
13, Clun Walk, Corby, United Kingdom, NN17 2LW

Director05 March 2013Active

People with Significant Control

Marin Gherstega
Notified on:01 April 2017
Status:Active
Date of birth:July 1984
Nationality:Romanian
Country of residence:England
Address:39 Fernbank Avenue, Wembley, Middlesex, England, HA0 2TT
Nature of control:
  • Ownership of shares 75 to 100 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
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-08-18Officers

Change person director company with change date.

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2021-08-17Address

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

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-20Address

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

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2020-11-26Gazette

Gazette filings brought up to date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-05-15Officers

Change person director company with change date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Termination director company with name termination date.

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2015-02-23Address

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

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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