34 Davenport Avenue Limited HESSLE


34 Davenport Avenue Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Flat 3, 34 Davenport Avenue, Hessle HU13 0RP. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-24, this 7-year-old company is run by 2 directors.
Director Jacqueline D., appointed on 09 July 2024. Director John N., appointed on 24 January 2018.
The company is categorised as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-01-22 and the due date for the following filing is 2024-02-05. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

34 Davenport Avenue Limited Address / Contact

Office Address Flat 3, 34 Davenport Avenue
Town Hessle
Post code HU13 0RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11167547
Date of Incorporation Wed, 24th Jan 2018
Industry Residents property management
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (251 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Jacqueline D.

Position: Director

Appointed: 09 July 2024

John N.

Position: Director

Appointed: 24 January 2018

Christina I.

Position: Director

Appointed: 20 February 2021

Resigned: 06 June 2024

Jacqueline D.

Position: Director

Appointed: 02 September 2018

Resigned: 20 February 2021

Christina I.

Position: Director

Appointed: 24 January 2018

Resigned: 02 September 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Jacqueline D. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is John N. This PSC and has 25-50% voting rights. The third one is Christina I., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Jacqueline D.

Notified on 5 June 2024
Nature of control: significiant influence or control

John N.

Notified on 24 January 2018
Nature of control: 25-50% voting rights

Christina I.

Notified on 1 March 2021
Ceased on 6 June 2024
Nature of control: 25-50% shares

Jacqueline D.

Notified on 2 September 2018
Ceased on 1 March 2021
Nature of control: 25-50% shares

Christina I.

Notified on 24 January 2018
Ceased on 2 September 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets 3013012 018503 674
Net Assets Liabilities1004012 7893 8181 9505 474
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 100100 
Fixed Assets 1 8001 8001 8001 8001 800
Net Current Assets Liabilities 3013012 018503 674
Other Operating Income Format29813 3432 2072 640  
Profit Loss981-4839907271 566-356
Raw Materials Consumables Used 3 8261 2171 913 3 494
Total Assets Less Current Liabilities1002 1012 7893 8181 9505 474
Turnover Revenue981  2 6401 5663 138

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 22, 2025
filed on: 23rd, January 2025
Free Download (3 pages)

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