Founded in 2016, Davron Consultancy, classified under reg no. 10394192 is an active company. Currently registered at 29 The Ridings W5 3BT, London the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Saturday 25th March 2017 Davron Consultancy Ltd is no longer carrying the name Nexcroft Consultancy.
The company has 3 directors, namely Daniel H., James H. and Julia H.. Of them, Daniel H., James H., Julia H. have been with the company the longest, being appointed on 1 September 2017. As of 28 April 2024, there were 3 ex directors - David H., Norma H. and others listed below. There were no ex secretaries.
| Office Address | 29 The Ridings |
| Office Address2 | Ealing |
| Town | London |
| Post code | W5 3BT |
| Country of origin | United Kingdom |
| Registration Number | 10394192 |
| Date of Incorporation | Mon, 26th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is James H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is David H. This PSC owns 25-50% shares. Then there is Woodberry Secretarial Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James H.
| Notified on | 1 September 2017 |
| Nature of control: |
25-50% shares |
David H.
| Notified on | 1 September 2017 |
| Ceased on | 31 August 2018 |
| Nature of control: |
25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 07168188 |
| Notified on | 26 September 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nexcroft Consultancy | March 25, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 53 602 | |||||
| Balance Sheet | ||||||
| Current Assets | 434 144 | 395 311 | 7 257 775 | 6 437 056 | 6 429 766 | 6 811 816 |
| Net Assets Liabilities | 53 602 | 109 040 | 168 881 | 243 556 | 366 638 | 489 169 |
| Net Assets Liabilities Including Pension Asset Liability | 53 602 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 53 602 | |||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||
| Creditors | 381 757 | 287 304 | 7 106 686 | 6 474 466 | 6 363 159 | 6 626 807 |
| Fixed Assets | 1 215 | 1 033 | 17 792 | 280 966 | 300 031 | 304 160 |
| Net Current Assets Liabilities | 52 387 | 108 007 | 151 089 | 37 410 | 66 607 | 185 009 |
| Total Assets Less Current Liabilities | 53 602 | 109 040 | 168 881 | 243 556 | 366 638 | 489 169 |
| Creditors Due Within One Year | 381 757 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 25th September 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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