Davines (UK) Limited. net worth, address, company information. Free

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Davines (Uk) Limited (reg no 05890867) is a private limited company created on 2006-07-31. The firm was registered at 73 Cornhill, London EC3V 3QQ. Having undergone a change in 2008-08-07, the previous name the enterprise utilized was Baystar Associates Limited. Davines (Uk) Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Davines (UK) Limited
Number	05890867
Date of Incorporation:	31st July 2006
End of financial year:	31 December
Address:	73 Cornhill, London, EC3V 3QQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Anthony M. (in the company from 16 March 2022), Mark G. (appointment date: 16 March 2022), Davide B. (appointed on 01 August 2006). 1 secretary is also there: Andrea M. (appointed on 30 January 2008). The Companies House indexes 1 person of significant control - Davide B., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,547,418	4,202,985	5,315,307	4,483,133	4,464,941
Total Assets Less Current Liabilities	-230,840	448,387	1,007,731	1,747,163	1,993,987

People with significant control

Davide B.

20 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 20th, May 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 20th, May 2023 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, July 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, July 2022 \| incorporation	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2022-03-16 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-16 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-16 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 6th, May 2022 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 9th, April 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 14th, May 2020 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 15th, August 2019 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 1st, July 2016 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2014-12-31 filed on: 17th, June 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on 2015-02-10. Company's previous address: 25 Harley Street London W1G 9BR United Kingdom. filed on: 10th, February 2015 \| address	Free Download (1 page)
(AD01) New registered office address 25 Harley Street London W1G 9BR. Change occurred on 2014-12-22. Company's previous address: Old Station Road Loughton Essex IG10 4PL. filed on: 22nd, December 2014 \| address	Free Download (1 page)
(MISC) Section 519 filed on: 8th, December 2014 \| miscellaneous	Free Download (1 page)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
(CH03) On 2014-01-01 secretary's details were changed filed on: 7th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2012-12-31 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 2nd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
(363a) Period up to 2009-09-10 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2008-12-31 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2007-12-31 filed on: 6th, August 2008 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed baystar associates LIMITEDcertificate issued on 07/08/08 filed on: 5th, August 2008 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, June 2008 \| resolution	Free Download (1 page)
(287) Registered office changed on 18/03/2008 from soverign house 212-224 shaftesbury avenue london WC2H 8HQ filed on: 18th, March 2008 \| address	Free Download (1 page)
(288b) On 2008-03-18 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-18 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 24th, January 2008 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 24th, January 2008 \| auditors	Free Download (1 page)
(363a) Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007 \| annual return	Free Download (5 pages)
(288a) On 2007-01-29 New director appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-29 New director appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 21st, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 21st, January 2007 \| accounts	Free Download (1 page)
(288a) On 2006-09-29 New director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-29 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-29 New director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-29 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-29 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-29 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-29 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006-09-29 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 09/08/06 from: iovereign filed on: 9th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/08/06 from: iovereign filed on: 9th, August 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, July 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 31st, July 2006 \| incorporation	Free Download (16 pages)

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