UKBizDB.co.uk

DVANA LIMITED

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

This company is commonly known as Dvana Limited. The company was founded 20 years ago and was given the registration number 05251402. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DVANA LIMITED
Company Number:05251402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 King's Road, Colwyn Bay, LL29 7YG

Secretary22 February 2005Active
14 King's Road, Colwyn Bay, LL29 7YG

Director22 February 2005Active
Plas Glyn, 14 Kings Road, Colwyn Bay, Wales, LL29 7YG

Director29 November 2017Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary06 October 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director06 October 2004Active

People with Significant Control

Mrs Sheila Ann Bean
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:Wales
Address:Plas Glyn, 14 King's Road, Plas Glyn, 14 King's Road, Colwyn Bay, Wales, LL29 7YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Katherine Bean
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Wales
Address:Plas Glyn, 14 King's Road, Colwyn Bay, Plas Glyn, 14 King's Road, Colwyn Bay, Wales, LL29 7YG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.