DAVNIS INVESTMENTS LTD

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

This company is commonly known as Davnis Investments Ltd. The company was founded 4 years ago and was given the registration number 12697651. The firm's registered office is in GERRARDS CROSS. You can find them at 11 Dukes Close, , Gerrards Cross, Buckinghamshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	DAVNIS INVESTMENTS LTD
Company Number	:	12697651
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	11 Dukes Close, Gerrards Cross, Buckinghamshire, England, SL9 7LH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Site Office, 4a Templeton Park, Bakers Lane, West Hanningfield, Chelmsford, England, CM2 8LF	Director	15 July 2020	Active
11, Dukes Close, Gerrards Cross, United Kingdom, SL9 7LH	Director	25 June 2020	Active

People with Significant Control

Mr David Harris
Notified on	:	15 July 2020
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	England
Address	:	Site Office, 4a Templeton Park, Bakers Lane, Chelmsford, England, CM2 8LF
Nature of control	:	Significant influence or control

Mr Nishal Kantilal Shah
Notified on	:	25 June 2020
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11, Dukes Close, Gerrards Cross, United Kingdom, SL9 7LH
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-15	Accounts	Accounts with accounts type micro entity.	Download
2024-03-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-13	Accounts	Accounts with accounts type micro entity.	Download
2022-03-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-09	Accounts	Accounts with accounts type micro entity.	Download
2021-08-17	Accounts	Change account reference date company previous extended.	Download
2021-03-16	Confirmation statement	Confirmation statement with updates.	Download
2020-07-15	Capital	Capital allotment shares.	Download
2020-07-15	Persons with significant control	Notification of a person with significant control.	Download
2020-07-15	Officers	Appoint person director company with name date.	Download
2020-06-25	Incorporation	Incorporation company.	Download