Davian Group Limited is a private limited company that can be found at Helen House, Great Cornbow, Halesowen B63 3AB. Incorporated on 2018-10-17, this 5-year-old company is run by 2 directors and 1 secretary.
Director David B., appointed on 17 October 2018. Director Ian T., appointed on 17 October 2018.
Moving on to secretaries, we can name: Charles F., appointed on 17 October 2018.
The company is categorised as "activities of distribution holding companies" (SIC: 64204).
The last confirmation statement was filed on 2022-10-16 and the deadline for the subsequent filing is 2023-10-30. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Helen House |
| Office Address2 | Great Cornbow |
| Town | Halesowen |
| Post code | B63 3AB |
| Country of origin | United Kingdom |
| Registration Number | 11627137 |
| Date of Incorporation | Wed, 17th Oct 2018 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 17 October 2018
Position: Secretary
Appointed: 17 October 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian T. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 17 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian T.
| Notified on | 17 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 80 | 80 | 80 | 80 |
| Net Assets Liabilities | 80 | 80 | 80 | 80 |
| Other | ||||
| Number Shares Allotted | 80 | 80 | 80 | 80 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/16 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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