The Da Vinci Group Ltd.

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General information

Name:

The Da Vinci Group Limited.

Office Address:

Lorne House 40 Arlington Avenue CV32 5UD Leamington Spa

Number: 03250802

Incorporation date: 1996-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was started is 1996-09-17. Registered under no. 03250802, this company is considered a Private Limited Company. You can contact the office of the firm during business times at the following address: Lorne House 40 Arlington Avenue, CV32 5UD Leamington Spa. This company's declared SIC number is 70229 : Management consultancy activities other than financial management. Friday 30th September 2022 is the last time when company accounts were reported.

At the moment, this company is directed by a single managing director: Joshua C., who was assigned to lead the company in September 2013. The following company had been governed by Patricia C. till 2013. What is more a different director, namely Geoffrey C. gave up the position in October 2012.

Financial data based on annual reports

Company staff

Joshua C.

Role: Director

Appointed: 03 September 2013

Latest update: 7 March 2024

People with significant control

Executives who control this firm include: Joshua C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joshua C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Jonathan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Patricia C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 July 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 26 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 22 September 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
27
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