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DAVIS WIRE CO., LTD

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

This company is commonly known as Davis Wire Co., Ltd. The company was founded 12 years ago and was given the registration number 07852798. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DAVIS WIRE CO., LTD
Company Number:07852798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary23 October 2023Active
Rm 201, Block 4, Shangyaoxin Village, Jingang Town, Zhangjiagang, China, 215 632

Director18 November 2011Active
Suite 108, Chase Business Centre-Chd, 39-41 Chase S, London, United Kingdom, N14 5BP

Corporate Secretary18 November 2011Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary04 November 2015Active

People with Significant Control

Yonghua Gu
Notified on:18 November 2016
Status:Active
Date of birth:August 1971
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-04-01Accounts

Accounts with accounts type dormant.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Appoint person secretary company with name date.

Download
2023-08-31Officers

Termination secretary company with name termination date.

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2023-04-20Accounts

Accounts with accounts type dormant.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Change corporate secretary company with change date.

Download
2022-02-21Accounts

Accounts with accounts type dormant.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Officers

Change corporate secretary company with change date.

Download
2021-10-20Address

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

Download
2021-02-05Accounts

Accounts with accounts type dormant.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type dormant.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-25Accounts

Accounts with accounts type dormant.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Officers

Change corporate secretary company with change date.

Download
2018-10-17Address

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

Download
2018-01-10Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2016-12-26Accounts

Accounts with accounts type dormant.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2016-01-05Accounts

Accounts with accounts type dormant.

Download
2015-11-13Address

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

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