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Company Information for

DAVINIA LIMITED

27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY,
Company Registration Number
06035814
Private Limited Company
Active

Company Overview

About Davinia Ltd
DAVINIA LIMITED was founded on 2006-12-21 and has its registered office in Northwood. The organisation's status is listed as "Active". Davinia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAVINIA LIMITED
 
Legal Registered Office
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY
Other companies in WD18
 
Filing Information
Company Number 06035814
Company ID Number 06035814
Date formed 2006-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 22:28:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVINIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUCKINGHAM & COMPANY LIMITED   FLORIAT LIMITED   WIZFIN CONSULTING LIMITED
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Companies with same name DAVINIA LIMITED
The following companies were found which have the same name as DAVINIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVINIA AYALA MAKEUP LTD INTERNATIONAL HOUSE 776-778 BARKING ROAD LONDON E13 9PJ Active Company formed on the 2017-09-21
Davinia Boutique Inc. 301-710 East Lake Ave. Saskatoon Saskatchewan Active Company formed on the 2012-03-01
DAVINIA BUCKLEY EVENTS LLC 128 WEST 13TH STREET, APT. 5 NEW YORK NEW YORK NEW YORK 10011 Active Company formed on the 2016-08-09
DAVINIA COURT LIMITED 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 2AS Dissolved Company formed on the 2013-07-23
DAVINIA COUTURE LLC Michigan UNKNOWN
DAVINIA DESIGNS NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-10
DAVINIA DIEHL LTD. 8377 HAZEL DELL RD - HOWARD OH 43028 Active Company formed on the 2013-05-01
DAVINIA ENTERPRISES PTY. LTD. Dissolved Company formed on the 1999-05-06
DAVINIA EXPRESS LLC 8024 S 78TH ST RIVERVIEW FL 33578 Inactive Company formed on the 2016-03-10
DAVINIA HOLDINGS PTY. LTD. NSW 2022 Active Company formed on the 1999-04-13
DAVINIA INCORPORATED New Jersey Unknown
DAVINIA INVESTMENT LTD Singapore Active Company formed on the 2008-12-16
DAVINIA INVESTMENT LTD Singapore Active Company formed on the 2018-07-31
DAVINIA INVESTMENT LTD Singapore Active Company formed on the 2018-07-31
DAVINIA LIMITED MAIN STREET CARRICK ON SHANNON CARRICK-ON-SHANNON, LEITRIM, IRELAND Active Company formed on the 2016-09-14
DAVINIA LIMITED Unknown Company formed on the 2012-11-07
DAVINIA LLC 60 E Simpson Ave PO Box 2869 Jackson WY 83001 Active Company formed on the 2011-01-26
DAVINIA MAKE UP ACADEMY LIMITED THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Liquidation Company formed on the 2011-03-09
DAVINIA PROPERTIES LIMITED UNIT 1A, BOOTHAM LANE INDUSTRIAL ESTATE BOOTHAM LANE, DUNSCROFT DONCASTER DN7 4JU Active - Proposal to Strike off Company formed on the 2016-11-23
DAVINIA PTY LTD NSW 2015 Active Company formed on the 1980-10-15

Company Officers of DAVINIA LIMITED

Current Directors
Officer Role Date Appointed
MEADES & COMPANY SECRETARIAL LIMITED
 Company Secretary 2006-12-21
DAVINIA GEORGINA EVE GILL
 Director 2006-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEADES & COMPANY SECRETARIAL LIMITED MADEJUST4U LIMITED Company Secretary 2011-03-14 CURRENT 2011-03-14 Active
MEADES & COMPANY SECRETARIAL LIMITED GRASHEIL LIMITED Company Secretary 2010-02-17 CURRENT 2010-02-17 Active - Proposal to Strike off
MEADES & COMPANY SECRETARIAL LIMITED COMPLETE FIRE SAFETY LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
MEADES & COMPANY SECRETARIAL LIMITED ADDELEC LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Liquidation
MEADES & COMPANY SECRETARIAL LIMITED LEE'S TREES LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Active
MEADES & COMPANY SECRETARIAL LIMITED DL SOFTWARE SOLUTIONS LIMITED Company Secretary 2008-04-17 CURRENT 1999-06-14 Liquidation
MEADES & COMPANY SECRETARIAL LIMITED SWEEPWARD LIMITED Company Secretary 2008-03-05 CURRENT 1997-02-06 Dissolved 2018-07-03
MEADES & COMPANY SECRETARIAL LIMITED M P FLOORING LIMITED Company Secretary 2006-09-01 CURRENT 2003-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-21CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-30PSC04Change of details for Mrs Davinia Georgina Eve Meades as a person with significant control on 2020-12-30
2020-12-30CH01Director's details changed for Davinia Georgina Eve Meades on 2020-12-30
2020-06-08PSC04Change of details for Mrs Davinia Georgina Eve Meades as a person with significant control on 2020-06-08
2020-06-08CH01Director's details changed for Davinia Georgina Eve Meades on 2020-06-08
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-13PSC04Change of details for Mrs Davinia Georgina Eve Meades as a person with significant control on 2020-05-13
2020-05-13CH01Director's details changed for Davinia Georgina Eve Meades on 2020-05-13
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-10-02TM02Termination of appointment of Meades Directors Limited on 2019-10-02
2019-10-02PSC04Change of details for Mrs Davinia Georgina Eve Meades as a person with significant control on 2019-10-02
2019-10-02CH01Director's details changed for Davinia Georgina Eve Gill on 2010-03-05
2019-10-02CH04SECRETARY'S DETAILS CHNAGED FOR MEADES & COMPANY SECRETARIAL LIMITED on 2016-03-10
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINIA GEORGINA EVE MEADES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-06-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0122/12/15 ANNUAL RETURN FULL LIST
2015-06-30CH01Director's details changed for Davinia Georgina Eve Gill on 2015-06-29
2015-05-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-24AR0121/12/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0121/12/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0121/12/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0121/12/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0121/12/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0121/12/09 ANNUAL RETURN FULL LIST
2009-08-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30363aReturn made up to 21/12/08; full list of members
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVINIA GILL / 06/06/2008
2008-05-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 24/26 HIGH STREET RICKMANSWORTH HERTS WD3 1ER
2007-03-25225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2006-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to DAVINIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVINIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVINIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,167
Creditors Due Within One Year 2012-03-31 £ 8,163

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVINIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,346
Cash Bank In Hand 2012-03-31 £ 11,062
Current Assets 2013-03-31 £ 7,946
Current Assets 2012-03-31 £ 16,014
Debtors 2013-03-31 £ 2,600
Debtors 2012-03-31 £ 4,952
Shareholder Funds 2013-03-31 £ 5,779
Shareholder Funds 2012-03-31 £ 7,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVINIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVINIA LIMITED
Trademarks
We have not found any records of DAVINIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVINIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as DAVINIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVINIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVINIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVINIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA6 2XY