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DAVISH ENTERPRISES LIMITED

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

This company is commonly known as Davish Enterprises Limited. The company was founded 14 years ago and was given the registration number 07179144. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAVISH ENTERPRISES LIMITED
Company Number:07179144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House 1, Hallswelle Road, London, NW11 0DH

Corporate Secretary05 March 2010Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director30 September 2023Active
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Director05 March 2010Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 August 2015Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director05 March 2010Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director29 September 2017Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director29 September 2017Active

People with Significant Control

Mermaid Ventures Limited
Notified on:20 November 2020
Status:Active
Country of residence:England
Address:4, Prince Albert Road, London, England, NW1 7SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Club La Costa (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-11-07Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-09-05Officers

Change person director company with change date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Change account reference date company previous extended.

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2022-01-12Accounts

Accounts with accounts type small.

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2021-12-27Accounts

Change account reference date company previous shortened.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-09-29Accounts

Change account reference date company previous shortened.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2020-11-09Officers

Termination director company with name termination date.

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2020-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-22Accounts

Legacy.

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2020-10-22Other

Legacy.

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2020-10-22Other

Legacy.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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