Davnis Investments Ltd

General information

Name:

Davnis Investments Limited

Office Address:

11 Dukes Close SL9 7LH Gerrards Cross

Number: 12697651

Incorporation date: 2020-06-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Davnis Investments began its operations in the year 2020 as a Private Limited Company with reg. no. 12697651. This firm has been operating for four years and the present status is active. The firm's registered office is registered in Gerrards Cross at 11 Dukes Close. You can also locate this business utilizing its post code, SL9 7LH. The company's Standard Industrial Classification Code is 64304 meaning Activities of open-ended investment companies. Davnis Investments Limited reported its latest accounts for the financial year up to 2022-07-31. Its latest confirmation statement was submitted on 2023-03-16.

There seems to be a group of two directors supervising the following company now, namely David H. and Nishal S. who have been performing the directors duties since July 2020.

Executives who have control over the firm are as follows: David H. has substantial control or influence over the company. Nishal S. owns over 3/4 of company shares.

Company staff

David H.

Role: Director

Appointed: 15 July 2020

Latest update: 14 April 2024

Nishal S.

Role: Director

Appointed: 25 June 2020

Latest update: 14 April 2024

People with significant control

David H.
Notified on 15 July 2020
Nature of control:
substantial control or influence
Nishal S.
Notified on 25 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 25 June 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/03/16 (CS01)
filed on: 17th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
3
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