Davis Grant 1 LLP ILFORD


Davis Grant 1 LLP started in year 2009 as Limited Liability Partnership with registration number OC345210. The Davis Grant 1 LLP company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Ilford at Treviot House. Postal code: IG1 1LR. Since 2014/12/16 Davis Grant 1 LLP is no longer carrying the name Dg It Systems Llp.

As of 29 March 2024, our data shows no information about any ex officers on these positions.

Davis Grant 1 LLP Address / Contact

Office Address Treviot House
Office Address2 186-192 High Road
Town Ilford
Post code IG1 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number OC345210
Date of Incorporation Fri, 24th Apr 2009
End of financial Year 30th December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Team Gravita Ii Limited

Position: Corporate LLP Designated Member

Appointed: 21 April 2023

Gravita Bidco Ii Limited

Position: Corporate LLP Designated Member

Appointed: 21 April 2023

Benjamin C.

Position: LLP Designated Member

Appointed: 01 January 2020

Resigned: 21 April 2023

Steven S.

Position: LLP Designated Member

Appointed: 06 April 2013

Resigned: 23 February 2023

Barry C.

Position: LLP Designated Member

Appointed: 24 April 2009

Resigned: 21 April 2023

Jayesh G.

Position: LLP Designated Member

Appointed: 24 April 2009

Resigned: 21 April 2023

Neil D.

Position: LLP Designated Member

Appointed: 24 April 2009

Resigned: 21 April 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Team Gravita Ii Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Barry C. This PSC and has 25-50% voting rights. The third one is Neil D., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Team Gravita Ii Limited

30 City Road, London, EC1Y 2AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 14768361
Notified on 21 April 2023
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Barry C.

Notified on 6 April 2016
Ceased on 21 April 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Neil D.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Dg It Systems Llp December 16, 2014
Dg Wealth Protection Llp December 1, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-04-21
Balance Sheet
Cash Bank On Hand2 9073 7203 9342 3721 6352 6043 05811 913
Current Assets413 868293 939287 908268 508271 070222 925159 474118 537
Debtors410 961290 219283 974266 136269 435220 321156 416106 624
Other Debtors5 6884 43411 53914 57213 67612 64914 21040 439
Property Plant Equipment  13 52010 1407 6056 0844 867 
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 4797 85910 39411 91513 132 
Amounts Owed By Associates405 273285 785272 435251 564255 759207 672142 20666 185
Average Number Employees During Period2932333435384040
Creditors111 421163 985150 509124 703188 090130 814164 337118 533
Disposals Decrease In Depreciation Impairment Property Plant Equipment       13 132
Disposals Property Plant Equipment       17 999
Increase From Depreciation Charge For Year Property Plant Equipment  4 4793 3802 5351 5211 217 
Net Current Assets Liabilities302 447129 954137 399143 80582 98092 111-4 8634
Other Creditors13 91914 09915 0295 735123  8 716
Other Taxation Social Security Payable97 211149 852132 826116 227180 198129 541163 27291 107
Property Plant Equipment Gross Cost  17 99917 99917 99917 99917 999 
Total Additions Including From Business Combinations Property Plant Equipment  17 999     
Trade Creditors Trade Payables291342 6542 7427 7691 2731 06518 710

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/04/21
filed on: 21st, February 2024
Free Download (7 pages)

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