Daravid Limited (number 08197310) is a private limited company created on 2012-08-31 in England. The business is situated at 131 South End, C/O Aczone Consultants Ltd, Croydon CR0 1BJ. Daravid Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Daravid Limited
Number 08197310
Date of Incorporation: Fri, 31st Aug 2012
End of financial year: 31 August
Address: 131 South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the enterprise, we can name: Abdullah M. (in the company from 21 December 2021), Ismail M. (appointment date: 21 December 2021). The Companies House indexes 4 persons of significant control, namely: Iem Investments Limited is located at Northborough Road, SW16 4TR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ismail M. has 1/2 or less of shares, Josephine H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 28,443 31,399 28,443 210,473 189,057 119,943 127,587 118,695 112,273
Fixed Assets 1,007,368 1,207,630 1,207,386 1,207,386 1,205,909 1,204,727 1,203,782 935,100 930,080
Total Assets Less Current Liabilities 1,006,036 1,239,030 1,235,829 1,317,214 1,307,131 1,310,262 1,314,644 1,017,179 1,007,860
Number Shares Allotted 1 1 - 1,000,000 - - - - -
Shareholder Funds 1,006,036 1,227,841 1,235,829 1,317,214 - - - - -
Tangible Fixed Assets 1,207,386 1,207,630 1,207,386 7,386 - - - - -

People with significant control

Iem Investments Limited
21 December 2021
Address 291a Northborough Road, London, SW16 4TR, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ismail M.
21 December 2021 - 21 December 2021
Nature of control: 25-50% shares
Josephine H.
10 September 2020 - 21 December 2021
Nature of control: significiant influence or control
David B.
1 August 2016 - 19 February 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Address change date: 16th May 2023. New Address: 131 South End C/O Aczone Consultants Ltd Croydon CR0 1BJ. Previous address: 131 South End Croydon CR0 1BJ England
filed on: 16th, May 2023 | address
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