General information

Name:

Davis 2019 Limited

Office Address:

6 Kingfisher Drive OL16 2NS Rochdale

Number: 11109136

Incorporation date: 2017-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 6 Kingfisher Drive, Rochdale OL16 2NS Davis 2019 Ltd is a Private Limited Company registered under the 11109136 registration number. The company was founded on 2017-12-13. Created as Smart Food Creations, the company used the business name until 2019, the year it was changed to Davis 2019 Ltd. The firm's classified under the NACE and SIC code 47910 - Retail sale via mail order houses or via Internet. Davis 2019 Limited reported its account information for the period up to 31st December 2022. Its most recent confirmation statement was submitted on 5th June 2023.

Concerning this firm, the full range of director's assignments have so far been fulfilled by Ciprian-Teodor B. who was appointed seven years ago. Since December 2017 Razvan-Petrica P., had fulfilled assigned duties for this firm up until the resignation five years ago. In addition another director, namely Dan S. resigned on 2022-05-01.

  • Previous company's names
  • Davis 2019 Ltd 2019-11-04
  • Smart Food Creations Ltd 2017-12-13

Financial data based on annual reports

Company staff

Ciprian-Teodor B.

Role: Director

Appointed: 13 December 2017

Latest update: 20 March 2024

People with significant control

Ciprian-Teodor B. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ciprian-Teodor B.
Notified on 13 December 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors
Razvan-Petrica P.
Notified on 13 December 2017
Ceased on 9 July 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Dan S.
Notified on 13 December 2017
Ceased on 9 July 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 13 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 7th December 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 49410 : Freight transport by road
  • 47190 : Other retail sale in non-specialised stores
6
Company Age