DAVKA GROUP LIMITED
Non-Trading
General Information
NAME
DAVKA GROUP LIMITED
COMPANY NUMBER
12592126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B26 2RR
262 High Road
Harrow
Middlesex
HA3 7BB
449 Brays Road
BIRMINGHAM
B26 2RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVKA GROUP LIMITED | Non-Trading | View Report |
| DAVKA SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Anne Diamond (924296290) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVKA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVKA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVKA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2020 - Present (4 years and 7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 12 Past: 38 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2024 - Present (7 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Apr 1979 |
Resigned | Director |
Current: 7 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVKA GROUP LIMITED | Non-Trading | View Report |
| DAVKA SOFTWARE LIMITED | Non-Trading | View Report |
| LIBERTY WILLIAMS ACCOUNTANTS LIMITED | Company is dissolved | View Report |
| LIBERTY WILLIAMS ( NW LONDON) LIMITED | Company is dissolved | View Report |
| PYTRONOT PAYROLL SOLUTIONS LIMITED | Company is dissolved | View Report |
| TAMAR CARE GROUP LIMITED | Non-Trading | View Report |
| TAMAR CARE (LEEDS) LTD | Company is dissolved | View Report |
| TAMAR CARE (LONDON) LIMITED | Active - Accounts Filed | View Report |
| TAMAR CARE (NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Anne Diamond (924296290) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Gideon David Schulman (929573056) Appointed |
| 22/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Darren Simon Diamond (926963383) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | Darren Simon Diamond (915010947) has left the board |
| 10/06/2021 | New Board Member Gideon David Schulman (928341216) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Darren Simon Diamond (915010947) Appointed |
| 26/02/2021 | Darren Diamond (926949571) has left the board |
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