Davix Limited in St James's LONDON

Davix Limited LONDON

Davix started in year 2003 as Private Limited Company with registration number 04782846. The Davix company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Ground Floor, 123 Pall Mall. Postal code: SW1Y 5EA.

The firm has one director. Frances G., appointed on 1 October 2010. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Davix Limited Address / Contact

Office Address	Ground Floor, 123 Pall Mall
Office Address2	St James's
Town	London
Post code	SW1Y 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04782846
Date of Incorporation	Sun, 1st Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Frances G.

Position: Director

Appointed: 01 October 2010

Grosvenor Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2003

Grosvenor Administration Limited

Position: Corporate Director

Appointed: 01 June 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	12 721	20 787	28 900

Balance Sheet
Cash Bank In Hand	504	504	500
Cash Bank On Hand			500	500	339	132
Current Assets	50 757	757	753	753	592	385	253
Debtors	50 253	253	253	253	253	253	253	253	253	253
Net Assets Liabilities Including Pension Asset Liability	12 721	20 787	28 900
Other Debtors			253	253	253	253	253	253	253	253

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	12 718	20 784	28 897
Shareholder Funds	12 721	20 787	28 900

Other
Bank Borrowings Overdrafts								1 301	1 301	1 301
Creditors			9 266 612	9 258 357	9 250 408	9 242 230	9 241 553	9 242 854	9 242 854	9 243 101
Creditors Due After One Year	8 618 605	9 260 621	9 252 976
Creditors Due Within One Year	11 666	11 608	13 636
Investments Fixed Assets	8 592 235	9 292 259	9 294 759	9 294 759	9 294 759	9 294 759	9 294 759	9 294 759	9 294 759	9 294 759
Investments In Group Undertakings					9 294 759	9 294 759	9 294 759	9 294 759	9 294 759	9 294 759
Net Current Assets Liabilities	39 091	-10 851	-12 883	-9 257 604	-9 249 816	-9 241 845	-9 241 300	-9 242 601	-9 242 601	-9 242 848
Number Shares Allotted		2	2
Other Creditors			9 262 472	9 256 325	9 248 582	9 240 360	9 241 425	9 241 425	9 241 425	9 241 672
Other Taxation Social Security Payable			4 140	2 032	1 827	1 870	128	128	128	128
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	3
Total Assets Less Current Liabilities	8 631 326	9 281 408	9 281 876	37 155	44 943	52 914	53 459	52 158	52 158	51 911
Trade Creditors Trade Payables					-1
Fixed Assets	8 592 235	9 292 259
Non-instalment Debts Due After5 Years	8 618 605	9 260 621

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024	accounts	Free Download (8 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Ground Floor 123 Pall Mall St James's London SW1Y 5EA. Previous address: 25 Southampton Buildings London WC2A 1AL United Kingdom filed on: 2nd, October 2023	address	Free Download (1 page)
AD01	Address change date: 2023/06/28. New Address: Ground Floor, 123 Pall Mall St James's London SW1Y 5EA. Previous address: 9 Perseverance Works Kingsland Road London E2 8DD England filed on: 28th, June 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 16th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 17th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 8th, April 2020	accounts	Free Download (8 pages)
AD01	Address change date: 2020/03/09. New Address: 9 Perseverance Works Kingsland Road London E2 8DD. Previous address: 9 Perseverence Works Kingsland Road London E2 8DD England filed on: 9th, March 2020	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 25 Southampton Buildings London WC2A 1AL filed on: 31st, January 2020	address	Free Download (1 page)
AD01	Address change date: 2020/01/31. New Address: 9 Perseverence Works Kingsland Road London E2 8DD. Previous address: 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom filed on: 31st, January 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 2nd, June 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/02	capital
AD02	Register inspection address change date: 1970/01/01. New Address: 25 Southampton Buildings London WC2A 1AL. Previous address: 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom filed on: 29th, March 2016	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 4th Floor 5 Chancery Lane London WC2A 1LG filed on: 14th, December 2015	address	Free Download (1 page)
AD01	Address change date: 2015/12/04. New Address: 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA. Previous address: 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ filed on: 4th, December 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 5th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 11th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 21st, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 30th, March 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 1st, May 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/06/10 with shareholders record filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 11th, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 24th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 24th, April 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of election filed on: 7th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, January 2007	resolution
363a	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 14/06/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ filed on: 14th, June 2006	address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ filed on: 14th, June 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 20th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 20th, April 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/09 with shareholders record filed on: 9th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/09 with shareholders record filed on: 9th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 12th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 12th, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, November 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, November 2003	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, November 2003	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, November 2003	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 1st, June 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 1st, June 2003	incorporation	Free Download (13 pages)