UKBizDB.co.uk

DAVIS PEMBERTON & SARWAR LIMITED

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

This company is commonly known as Davis Pemberton & Sarwar Limited. The company was founded 22 years ago and was given the registration number 04350541. The firm's registered office is in TEESIDE. You can find them at 52 Saint Barnabas Road, Middlesbrough, Teeside, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DAVIS PEMBERTON & SARWAR LIMITED
Company Number:04350541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:52 Saint Barnabas Road, Middlesbrough, Teeside, TS5 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Cambridge Road, Middlesbrough, TS5 5HP

Secretary29 December 2008Active
52 St Barnabas Road, Middlesbrough, TS5 6JT

Director10 January 2002Active
52 Saint Barnabas Road, Linthorpe, Middlesbrough, TS5 6JT

Secretary10 January 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 January 2002Active
52 Saint Barnabas Road, Middlesbrough, TS5 6JT

Director14 March 2008Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 January 2002Active

People with Significant Control

Mr Javed Sarwar
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:52 Saint Barnabas Road, Teeside, TS5 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Samina Sarwar
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Address:52 Saint Barnabas Road, Teeside, TS5 6JT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type micro entity.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Officers

Termination secretary company with name termination date.

Download
2019-02-08Officers

Termination director company with name termination date.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type micro entity.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2015-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-17Accounts

Accounts with accounts type total exemption small.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-27Accounts

Accounts with accounts type total exemption small.

Download
2013-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.