Founded in 2016, Danivia, classified under reg no. SC545817 is an active company. Currently registered at 19 The Heathery KY11 8TS, Dunfermline the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely David M., Iain S.. Of them, David M., Iain S. have been with the company the longest, being appointed on 20 September 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 The Heathery |
| Town | Dunfermline |
| Post code | KY11 8TS |
| Country of origin | United Kingdom |
| Registration Number | SC545817 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2016
Position: Director
Appointed: 20 September 2016
The register of PSCs who own or control the company includes 2 names. As we discovered, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Iain S. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 20 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iain S.
| Notified on | 20 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 357 | 4 910 | 5 553 | 17 495 | 25 224 | 17 822 | |
| Net Assets Liabilities | 2 | 3 | 10 | 7 | 247 | 39 | |
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 201 | 1 224 | 1 080 | 1 100 | 1 320 | 1 320 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 2 416 | 5 154 | 5 799 | 7 703 | 17 699 | 13 189 | |
| Net Current Assets Liabilities | 1 203 | 1 227 | 1 090 | 11 107 | 9 167 | 6 559 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 262 | 1 471 | 1 336 | 1 315 | 1 642 | 1 926 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 080 | 1 100 | |||||
| Total Assets Less Current Liabilities | 1 203 | 1 227 | 1 090 | 11 107 | 9 167 | 6 559 | |
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 5th, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy