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Da Vinci Management Limited

Da Vinci Management Limited is a dormant company incorporated on 7 November 1996 with the registered office located in London, Greater London. Da Vinci Management Limited was registered 29 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
03274958
Private limited company
Age
29 years
Incorporated 7 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
102 Fulham Palace Road
London
W6 9PL
England
Address changed on 21 Jan 2025 (9 months ago)
Previous address was C/O Daniel Watney Llp 165 Fleet Street London EC4A 2DW
Telephone
02075296647
Email
Unreported
Website
People
Officers
8
Shareholders
21
Controllers (PSC)
1
Secretary • Director • Chartered Engineer • British • Lives in UK • Born in Nov 1965
Secretary • Secretary
Director • Programme Manager • British • Lives in UK • Born in Jun 1962
Director • Head Of FX It Risk • French • Lives in UK • Born in Mar 1980
Director • Retired • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23
Increased by £23 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 9 May 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Michaelides Warner & Co Limited Appointed
9 Months Ago on 20 Jan 2025
David Charles Webb Barwell Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Martin Downs Resigned
1 Year 10 Months Ago on 16 Dec 2023
Carlotta Bonizzoli Resigned
1 Year 10 Months Ago on 16 Dec 2023
Dr Sarah Elizabeth Garner Appointed
1 Year 10 Months Ago on 16 Dec 2023
Mr David Charles Webb Barwell Appointed
1 Year 10 Months Ago on 16 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 May 2025
Appointment of Michaelides Warner & Co Limited as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Termination of appointment of David Charles Webb Barwell as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Registered office address changed from C/O Daniel Watney Llp 165 Fleet Street London EC4A 2DW to 102 Fulham Palace Road London W6 9PL on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Inga Marian Warren as a director on 16 December 2023
Submitted on 11 Mar 2024
Appointment of Mr David Charles Webb Barwell as a secretary on 16 December 2023
Submitted on 11 Mar 2024
Appointment of Dr Sarah Elizabeth Garner as a director on 16 December 2023
Submitted on 11 Mar 2024
Termination of appointment of Carlotta Bonizzoli as a director on 16 December 2023
Submitted on 11 Mar 2024
Repayment History
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