Dvana Limited in London, N1 7GU

Description

Data updated on: 01-11-2023

This particular Dvana Limited company has been operating on the market for at least 20 years, having launched in 2004. Started with Registered No. 05251402, Dvana was set up as a Private Limited Company with office in 20-22 Wenlock Road, London N1 7GU. The firm's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. The latest filed accounts documents were submitted for the period up to 31st March 2023 and the most recent annual confirmation statement was filed on 6th January 2023.

As for this firm, the majority of director's assignments have been done by Sheila B. and Katherine B.. When it comes to these two individuals, Katherine B. has administered firm the longest, having become a vital addition to the Management Board on 2005-02-22. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Sheila B. as a secretary since February 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2012-04-01	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 383		-24 596	-26 944	-35 895	-46 255

Balance Sheet
Current Assets	11 673		3 700	12 405	6 879	5 739	677	3 467	1 018	4 244	3 418	995
Net Assets Liabilities						-46 255	-52 718	-47 155	-57 314	-64 354	-51 242	-55 527	-68 460
Cash Bank In Hand	6 997		642	10 640	6 290	5 062
Debtors	4 676		3 058	1 765	589	677
Net Assets Liabilities Including Pension Asset Liability			-24 596	-26 944	-35 895	-46 255
Tangible Fixed Assets	12 403	12 403	10 170	8 136	7 801	6 241

Capital & Reserves
Called Up Share Capital	15		15	15	15	15
Profit Loss Account Reserve	-3 398		-24 611	-26 959	-35 910	-46 270
Shareholder Funds	-3 383		-24 596	-26 944	-35 895	-46 255

Other Financial Data
Average Number Employees During Period								1	1	1	1	2	2
Creditors						57 670	57 941	57 544	63 712	71 533	59 968	62 251	73 013
Fixed Assets					7 801	6 241	7 230	8 935	7 148	5 718	7 545	7 830	9 228
Net Current Assets Liabilities	8 214		-2 455	3 429	6 148	5 174	-2 007	1 454	-750	1 461	1 181	-1 106	-4 675
Total Assets Less Current Liabilities	20 617		7 715	11 565	13 949	11 415	5 223	10 389	6 398	7 179	8 726	6 724	4 553
Creditors Due After One Year	24 000		32 311	38 509	49 844	57 670
Creditors Due Within One Year	3 459		6 155	8 976	731	565
Loans From Directors After One Year	24 000		32 311	38 509	49 844
Net Assets Liability Excluding Pension Asset Liability	-3 383		-24 596
Non-instalment Debts Due After5 Years					49 844	57 670
Number Shares Allotted			15	15	15	15
Par Value Share						1
Share Capital Allotted Called Up Paid	15		15	15	15
Tangible Fixed Assets Additions					1 615
Tangible Fixed Assets Cost Or Valuation		18 604	18 604	18 604	20 219
Tangible Fixed Assets Depreciation		6 201	8 434	10 468	12 418
Tangible Fixed Assets Depreciation Charged In Period			2 233	2 034	1 950
Value Shares Allotted			1	1	15	15

Company staff

Sheila B.

Role: Director

Appointed: 29 November 2017

Latest update: 12 February 2024

Sheila B.

Role: Secretary

Appointed: 22 February 2005

Latest update: 12 February 2024

Katherine B.

Role: Director

Appointed: 22 February 2005

Latest update: 12 February 2024

People with significant control

Executives who control the firm include: Sheila B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katherine B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sheila B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Katherine B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	20 January 2024
Confirmation statement last made up date	06 January 2023

Annual Accounts
Start Date For Period Covered By Report	01/04/2012
End Date For Period Covered By Report	31/03/2013
Annual Accounts
Start Date For Period Covered By Report	1 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 06/07/2015
Start Date For Period Covered By Report	1 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	06/07/2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	7 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 01/07/2014
Date Approval Accounts	01/07/2014

Dvana Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sheila B.

Sheila B.

Katherine B.

Westco Directors Ltd

Westco Nominees Limited

People with significant control

Sheila B.

Katherine B.

Accounts Documents

Company filings

Filing category

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