Davnis Investments Ltd is a private limited company registered at 11 Dukes Close, Gerrards Cross SL9 7LH. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-25, this 3-year-old company is run by 2 directors.
Director David H., appointed on 15 July 2020. Director Nishal S., appointed on 25 June 2020.
The company is classified as "activities of open-ended investment companies" (SIC: 64304).
The last confirmation statement was filed on 2023-03-16 and the due date for the subsequent filing is 2024-03-30. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 11 Dukes Close |
| Town | Gerrards Cross |
| Post code | SL9 7LH |
| Country of origin | United Kingdom |
| Registration Number | 12697651 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 25 June 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is David H. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Nishal S. This PSC owns 75,01-100% shares.
David H.
| Notified on | 15 July 2020 |
| Nature of control: |
significiant influence or control |
Nishal S.
| Notified on | 25 June 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/16 filed on: 17th, March 2023 |
confirmation statement | Free Download (3 pages) |
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