This company is commonly known as The Da Vinci Group Ltd.. The company was founded 27 years ago and was given the registration number 03250802. The firm's registered office is in LEAMINGTON SPA. You can find them at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | THE DA VINCI GROUP LTD. |
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Company Number | : | 03250802 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 September 1996 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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182, Emscote Road, Warwick, England, CV34 5QN | Director | 03 September 2013 | Active |
40 Arlington Avenue, Leamington Spa, CV32 5UD | Secretary | 22 August 1997 | Active |
34 Naseby Road, Solihull, England, B91 2DR | Secretary | 17 September 1996 | Active |
9 Bartel Close, Leverstock Green, Hemel Hempstead, HP3 8LX | Secretary | 27 September 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 September 1996 | Active |
40 Arlington Avenue, Leamington Spa, CV32 5UD | Director | 17 September 1996 | Active |
40 Arlington Avenue, Leamington Spa, CV32 5UD | Director | 22 August 1997 | Active |
Mr Joshua Alexander Seymour Cave | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lorne House, 40 Arlington Avenue, Leamington Spa, England, CV32 5UD |
Nature of control | : |
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Mr Jonathan Cave | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lorne House, 40 Arlington Avenue, Leamington Spa, England, CV32 5UD |
Nature of control | : |
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Mrs Patricia Mary Cave | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lorne House, 40 Arlington Avenue, Leamington Spa, England, CV32 5UD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-14 | Officers | Termination director company with name. | Download |
2013-10-14 | Officers | Appoint person director company with name. | Download |
2013-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-12-06 | Officers | Termination director company with name. | Download |
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