Davaon started in year 2015 as Private Limited Company with registration number 09582340. The Davaon company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Pinner at Wisteria Grange Barn. Postal code: HA5 2EX.
The company has 3 directors, namely Giancarlo B., Alessio B. and Riccardo B.. Of them, Riccardo B. has been with the company the longest, being appointed on 17 November 2020 and Giancarlo B. has been with the company for the least time - from 14 July 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alastair Z. who worked with the the company until 16 November 2023.
| Office Address | Wisteria Grange Barn |
| Office Address2 | Pikes End |
| Town | Pinner |
| Post code | HA5 2EX |
| Country of origin | United Kingdom |
| Registration Number | 09582340 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 17 November 2020
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Heroes Technology Ltd. from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Tracy S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Heroes Technology Ltd.
25 25 Horsell Road, The Orangery, London, N5 1XL, England
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12620251 |
| Notified on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tracy S.
| Notified on | 15 March 2019 |
| Ceased on | 16 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Net Worth | 7 925 | 49 181 | |||
| Balance Sheet | |||||
| Current Assets | 31 153 | 80 519 | 155 114 | 197 385 | 305 908 |
| Net Assets Liabilities | 49 181 | 125 147 | |||
| Cash Bank In Hand | 636 | ||||
| Debtors | 18 179 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 7 925 | 49 181 | |||
| Stocks Inventory | 17 436 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 4 | ||||
| Profit Loss Account Reserve | 7 921 | ||||
| Shareholder Funds | 7 925 | 49 181 | |||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 30 464 | 36 191 | 38 490 | 76 630 | |
| Fixed Assets | 326 | 7 184 | 7 450 | 8 453 | |
| Net Current Assets Liabilities | 9 585 | 50 055 | 118 923 | 158 895 | 229 278 |
| Total Assets Less Current Liabilities | 9 585 | 50 381 | 126 107 | 166 345 | 237 731 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 960 | |||
| Creditors Due After One Year | 1 660 | 1 200 | |||
| Creditors Due Within One Year | 26 666 | 30 464 | |||
| Number Shares Allotted | 4 | ||||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 098 | ||||
| Share Capital Allotted Called Up Paid | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Thursday 16th November 2023 filed on: 17th, November 2023 |
officers | Free Download (1 page) |
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