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Davidoff Distribution (UK) Limited

Davidoff Distribution (UK) Limited is an active company incorporated on 2 June 1997 with the registered office located in . Davidoff Distribution (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03382345
Private limited company
Age
28 years
Incorporated 2 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 5 The Workstack
599 Woolwich Road
London
Greater London
SE7 7GS
United Kingdom
Address changed on 24 Apr 2023 (2 years 4 months ago)
Previous address was Office 304, 3rd Floor the Pinnacle, Station Way Crawley West Sussex RH10 1JH United Kingdom
Telephone
01293863591
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Apr 1967
Director • Swiss • Lives in Switzerland • Born in Jan 1976
Director • British • Lives in UK • Born in Jun 1971
Director • French • Lives in France • Born in Jul 1968
Director • Swiss • Lives in Switzerland • Born in Aug 1977
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
£303.34K
Increased by £108.18K (+55%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.18M
Increased by £232.41K (+12%)
Total Liabilities
-£1.88M
Increased by £6.34K (0%)
Net Assets
£298.58K
Increased by £226.06K (+312%)
Debt Ratio (%)
86%
Decreased by 9.98% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Benjamin Louis Pardy Hutton Appointed
3 Months Ago on 1 Jun 2025
Small Accounts Submitted
6 Months Ago on 28 Feb 2025
Manuel Cantalejos Appointed
9 Months Ago on 1 Dec 2024
Pascal Lorie Resigned
10 Months Ago on 15 Nov 2024
Luc Roland Hyvernat Resigned
11 Months Ago on 30 Sep 2024
Edward Simon Appointed
1 Year Ago on 1 Sep 2024
Beat Dieter Hauenstein Resigned
1 Year 1 Month Ago on 1 Aug 2024
David Christian Leuenberger Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Benjamin Louis Pardy Hutton as a director on 1 June 2025
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Feb 2025
Appointment of Manuel Cantalejos as a secretary on 1 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Pascal Lorie as a secretary on 15 November 2024
Submitted on 30 Jan 2025
Termination of appointment of Luc Roland Hyvernat as a director on 30 September 2024
Submitted on 7 Oct 2024
Appointment of Edward Simon as a director on 1 September 2024
Submitted on 1 Oct 2024
Appointment of David Christian Leuenberger as a director on 1 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Beat Dieter Hauenstein as a director on 1 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 13 Jun 2024
Repayment History
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