ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Davrin Limited

Davrin Limited is an active company incorporated on 24 January 1995 with the registered office located in London, Greater London. Davrin Limited was registered 30 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
03013183
Private limited company
Age
30 years
Incorporated 24 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (8 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
9 Berners Place
London
W1T 3AD
England
Address changed on 10 Jan 2024 (1 year 11 months ago)
Previous address was 24 Bedford Row London WC1R 4TQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1954 • Company Secretary
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Oct 1953
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lam Cash And Carry Limited
Rafique Amir Kapadia, Sukhminder Amir Kapadia, and 1 more are mutual people.
Active
Sara Developments Limited
Rafique Amir Kapadia, Sukhminder Amir Kapadia, and 1 more are mutual people.
Active
London Hospitality Linen Limited
Amir Tayebali Kapadia, Rafique Amir Kapadia, and 1 more are mutual people.
Active
226 Grove Road Ltd
Rafique Amir Kapadia is a mutual person.
Active
33 Brent Road Ltd
Rafique Amir Kapadia is a mutual person.
Active
33 BRL Ltd
Rafique Amir Kapadia is a mutual person.
Active
14 Pentland Road Ltd
Rafique Amir Kapadia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£701.85K
Same as previous period
Total Liabilities
-£595.15K
Same as previous period
Net Assets
£106.7K
Same as previous period
Debt Ratio (%)
85%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 9 Dec 2025
Notification of PSC Statement
9 Days Ago on 4 Dec 2025
Sukhminder Amir Kapadia (PSC) Resigned
1 Month Ago on 13 Nov 2025
Amir Tayebali Kapadia (PSC) Resigned
1 Month Ago on 13 Nov 2025
Mrs Sukhminder Amir Kapadia (PSC) Details Changed
10 Months Ago on 25 Jan 2025
Mr Amir Tayebali Kapadia (PSC) Details Changed
10 Months Ago on 25 Jan 2025
Mrs Sukhminder Amir Kapadia Details Changed
10 Months Ago on 25 Jan 2025
Mr Amir Tayebali Kapadia Details Changed
10 Months Ago on 25 Jan 2025
Mr Rafique Amir Kapadia Details Changed
10 Months Ago on 25 Jan 2025
Mrs Sukhminder Amir Kapadia Details Changed
10 Months Ago on 25 Jan 2025
Get Credit Report
Discover Davrin Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 9 Dec 2025
Notification of a person with significant control statement
Submitted on 4 Dec 2025
Cessation of Amir Tayebali Kapadia as a person with significant control on 13 November 2025
Submitted on 3 Dec 2025
Cessation of Sukhminder Amir Kapadia as a person with significant control on 13 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Amir Tayebali Kapadia as a person with significant control on 25 January 2025
Submitted on 3 Dec 2025
Change of details for Mrs Sukhminder Amir Kapadia as a person with significant control on 25 January 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Amir Tayebali Kapadia on 25 January 2025
Submitted on 21 Nov 2025
Director's details changed for Mrs Sukhminder Amir Kapadia on 25 January 2025
Submitted on 21 Nov 2025
Secretary's details changed for Mrs Sukhminder Amir Kapadia on 25 January 2025
Submitted on 21 Nov 2025
Director's details changed for Mr Rafique Amir Kapadia on 25 January 2025
Submitted on 21 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year