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Davin Foods Limited LONDON

Davin Foods started in year 2004 as Private Limited Company with registration number 05293857. The Davin Foods company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 1 Queens Parade. Postal code: N11 2DN.

There is a single director in the firm at the moment - Kyriacos J., appointed on 23 November 2004. In addition, a secretary was appointed - Andriani J., appointed on 26 March 2012. As of 29 April 2024, there was 1 ex secretary - Christina S.. There were no ex directors.

Davin Foods Limited Address / Contact

Office Address 1 Queens Parade
Office Address2 Brownlow Road
Town London
Post code N11 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05293857
Date of Incorporation Tue, 23rd Nov 2004
Industry Non-trading company
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Andriani J.

Position: Secretary

Appointed: 26 March 2012

Kyriacos J.

Position: Director

Appointed: 23 November 2004

Howard T.

Position: Nominee Secretary

Appointed: 23 November 2004

Resigned: 23 November 2004

William T.

Position: Nominee Director

Appointed: 23 November 2004

Resigned: 23 November 2004

Christina S.

Position: Secretary

Appointed: 23 November 2004

Resigned: 26 March 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Kyriacos J. This PSC and has 75,01-100% shares.

Kyriacos J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand100100100100906 856733 133894 025
Current Assets10062 83966 073181 524906 856733 133894 038
Debtors 62 73965 973181 424  13
Other Debtors 62 739    13
Other
Accrued Liabilities Deferred Income913900  1 8131 2007 130
Amounts Owed By Related Parties   51 914   
Amounts Owed To Group Undertakings538 383590 393586 173    
Corporation Tax Payable 8517186   
Creditors539 702591 378587 244986392 720145 27715 428
Investments   547 960666 667666 667 
Investments Fixed Assets547 960547 960547 960547 960666 667666 667666 667
Investments In Group Undertakings Participating Interests  547 960547 960 666 667666 667
Net Assets Liabilities Subsidiaries  1 593 960    
Net Current Assets Liabilities-539 602-528 539-521 171180 538514 136587 856878 610
Number Shares Issued Fully Paid 100     
Other Creditors406900900900392 720144 0778 298
Other Investments Other Than Loans    666 667  
Par Value Share 1     
Percentage Class Share Held In Subsidiary 767676   
Profit Loss Subsidiaries  221 478    
Total Assets Less Current Liabilities8 35819 42126 789728 4981 180 8031 254 5231 545 277

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 4th, January 2024 		Free Download (7 pages)

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