General information

Name:

Davines (UK) Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 05890867

Incorporation date: 2006-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Davines (UK) Limited with the registration number 05890867 has been in this business field for eighteen years. This Private Limited Company can be contacted at 73 Cornhill, , London and company's postal code is EC3V 3QQ. Started as Baystar Associates, this business used the business name until 7th August 2008, then it was replaced by Davines (UK) Limited. This business's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-07-31.

From the information we have gathered, the following business was built in 31st July 2006 and has so far been governed by four directors, out of whom three (Anthony M., Mark G. and Davide B.) are still a part of the company. In order to provide support to the directors, this particular business has been utilizing the skills of Andrea M. as a secretary since the appointment on 30th January 2008.

  • Previous company's names
  • Davines (UK) Limited 2008-08-07
  • Baystar Associates Limited 2006-07-31

Financial data based on annual reports

Company staff

Anthony M.

Role: Director

Appointed: 16 March 2022

Latest update: 23 March 2024

Mark G.

Role: Director

Appointed: 16 March 2022

Latest update: 23 March 2024

Andrea M.

Role: Secretary

Appointed: 30 January 2008

Latest update: 23 March 2024

Davide B.

Role: Director

Appointed: 01 August 2006

Latest update: 23 March 2024

People with significant control

Davide B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Davide B.
Notified on 20 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 20th, May 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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