UKBizDB.co.uk

DAVLIA FINANCIAL SERVICES LIMITED

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

This company is commonly known as Davlia Financial Services Limited. The company was founded 6 years ago and was given the registration number 10958196. The firm's registered office is in FAULKBOURNE. You can find them at Troys Farm, Troys Lane, Faulkbourne, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DAVLIA FINANCIAL SERVICES LIMITED
Company Number:10958196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Troys Farm, Troys Lane, Faulkbourne, United Kingdom, CM8 1SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Troys Farm, Troys Lane, Faulkbourne, United Kingdom, CM8 1SL

Secretary12 September 2017Active
Troys Farm, Troys Lane, Faulkbourne, United Kingdom, CM8 1SL

Director12 September 2017Active
Troys Farm, Troys Lane, Faulkbourne, United Kingdom, CM8 1SL

Director12 September 2017Active

People with Significant Control

Mrs Julia Gibson
Notified on:01 November 2022
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Troy Farm, Troys Lane, Witham, England, CM8 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Gibson
Notified on:01 September 2022
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Troys Farm, Troys Lane, Witham, England, CM8 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Persons with significant control

Notification of a person with significant control.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Persons with significant control

Notification of a person with significant control.

Download
2022-10-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.