Davy & Company (1997) Limited in Greenwich High Road LONDON

Davy & Company (1997) Limited LONDON

Founded in 1997, Davy & Company (1997), classified under reg no. 03369588 is an active company. Currently registered at 161 - 165 SE10 8JA, London the company has been in the business for twenty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on April 3, 2022.

At present there are 2 directors in the the company, namely James D. and John D.. In addition one secretary - Mark C. - is with the firm. As of 26 April 2024, there were 5 ex secretaries - Noel R., Judith M. and others listed below. There were no ex directors.

Davy & Company (1997) Limited Address / Contact

Office Address	161 - 165
Office Address2	Greenwich High Road
Town	London
Post code	SE10 8JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03369588
Date of Incorporation	Wed, 7th May 1997
Industry	Activities of head offices
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Mark C.

Position: Secretary

Appointed: 30 November 2020

James D.

Position: Director

Appointed: 07 May 1997

John D.

Position: Director

Appointed: 07 May 1997

Noel R.

Position: Secretary

Appointed: 10 October 2008

Resigned: 30 November 2020

Judith M.

Position: Secretary

Appointed: 26 November 2004

Resigned: 10 October 2008

Eva S.

Position: Secretary

Appointed: 27 June 2003

Resigned: 26 November 2004

Heather C.

Position: Secretary

Appointed: 01 November 2000

Resigned: 27 June 2003

Robert T.

Position: Secretary

Appointed: 07 May 1997

Resigned: 31 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1997

Resigned: 07 May 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats researched, there is Amanda D. This PSC has significiant influence or control over the company,. Another entity in the PSC register is James D. This PSC owns 25-50% shares. The third one is Nigel B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Amanda D.

Notified on	12 July 2018
Nature of control:	significiant influence or control

James D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nigel B.

Notified on	6 April 2016
Nature of control:	25-50% shares

William R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard A.

Notified on	6 April 2016
Ceased on	12 July 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 2, 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 2, 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 3, 2022 filed on: 6th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 27, 2021 filed on: 2nd, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 28, 2020 filed on: 18th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 1, 2017 filed on: 11th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 26, 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 7, 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 26, 2016: 82.11 GBP	capital
AA	Accounts for a small company made up to March 28, 2015 filed on: 8th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 28, 2015: 82.11 GBP	capital
AA	Accounts for a small company made up to March 29, 2014 filed on: 25th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2014: 82.11 GBP	capital
AA	Accounts for a small company made up to March 30, 2013 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 2, 2011 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 27, 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 28, 2009 filed on: 20th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to June 4, 2009 filed on: 4th, June 2009	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 29, 2008 filed on: 9th, January 2009	accounts	Free Download (10 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (10 pages)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 1, 2006 filed on: 16th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 1, 2006 filed on: 16th, January 2007	accounts	Free Download (12 pages)
363s	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (12 pages)
363(288)	Annual return made up to June 9, 2006 (Registered office changed on 09/06/06)	annual return
363s	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (12 pages)
363(288)	Annual return made up to June 9, 2006 (Registered office changed on 09/06/06)	annual return
AA	Accounts for a small company made up to April 2, 2005 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 2, 2005 filed on: 6th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (15 pages)
363(288)	Annual return made up to June 24, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (15 pages)
363(288)	Annual return made up to June 24, 2005 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to March 27, 2004 filed on: 7th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 27, 2004 filed on: 7th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004	annual return	Free Download (13 pages)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to March 29, 2003 filed on: 21st, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 29, 2003 filed on: 21st, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (10 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to March 30, 2002 filed on: 21st, January 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 30, 2002 filed on: 21st, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (10 pages)
363s	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 16th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 16th, January 2002	accounts	Free Download (4 pages)
363s	Annual return made up to July 10, 2001 filed on: 10th, July 2001	annual return	Free Download (9 pages)
363s	Annual return made up to July 10, 2001 filed on: 10th, July 2001	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 1, 2000 filed on: 11th, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 1, 2000 filed on: 11th, January 2001	accounts	Free Download (4 pages)
363s	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (9 pages)
363s	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 27, 1999 filed on: 20th, January 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 27, 1999 filed on: 20th, January 2000	accounts	Free Download (4 pages)
363s	Annual return made up to October 14, 1999 filed on: 14th, October 1999	annual return	Free Download (5 pages)
363(288)	Annual return made up to October 14, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to October 14, 1999 filed on: 14th, October 1999	annual return	Free Download (5 pages)
363(288)	Annual return made up to October 14, 1999 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 28, 1998 filed on: 23rd, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 28, 1998 filed on: 23rd, October 1998	accounts	Free Download (4 pages)
363s	Annual return made up to June 18, 1998 filed on: 18th, June 1998	annual return	Free Download (7 pages)
363s	Annual return made up to June 18, 1998 filed on: 18th, June 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 8th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 8th, April 1998	accounts	Free Download (1 page)

Davy & Company (1997) Limited LONDON

Davy & Company (1997) Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

James D.

John D.

Noel R.

Judith M.

Eva S.

Heather C.

Robert T.

Swift Incorporations Limited

People with significant control

Company filings

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