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E. DAVIS & CO. LIMITED

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

This company is commonly known as E. Davis & Co. Limited. The company was founded 17 years ago and was given the registration number 06077879. The firm's registered office is in LONDON. You can find them at Suite 37a Unit Management, 49 Effra Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:E. DAVIS & CO. LIMITED
Company Number:06077879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Suite 37a Unit Management, 49 Effra Road, London, England, SW2 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Ridge Road, North Cheam, Sutton, England, SM3 9LL

Secretary01 February 2007Active
Suite 37a, The Link, 49 Effra Road, London, England, SW2 1BZ

Director01 February 2007Active

People with Significant Control

Mrs Juliana Davis
Notified on:31 July 2023
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Suite 37a, The Link, 49 Effra Road, London, England, SW2 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Emmanuel Davis
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Suite 37a, The Link, 49 Effra Road, London, England, SW2 1BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Address

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

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Officers

Change person secretary company with change date.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-23Address

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

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Persons with significant control

Notification of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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