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Davines (UK) Limited

Davines (UK) Limited is an active company incorporated on 31 July 2006 with the registered office located in London, City of London. Davines (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05890867
Private limited company
Age
19 years
Incorporated 31 July 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
02033010496
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Born in Mar 1966 • Lives in Italy
Director • Ceo • French • Lives in Italy • Born in Nov 1975
Director • General Manager • British • Lives in Italy • Born in Nov 1972
Secretary • Italian • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£899K
Increased by £6.22K (+1%)
Turnover
£10.29M
Increased by £818.95K (+9%)
Employees
49
Increased by 6 (+14%)
Total Assets
£6.02M
Decreased by £37.36K (-1%)
Total Liabilities
-£4.42M
Decreased by £367.54K (-8%)
Net Assets
£1.6M
Increased by £330.18K (+26%)
Debt Ratio (%)
73%
Decreased by 5.61% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 14 Apr 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Small Accounts Submitted
3 Years Ago on 6 May 2022
Paolo Braguzzi Resigned
3 Years Ago on 16 Mar 2022
Mark Victor Giannandrea Appointed
3 Years Ago on 16 Mar 2022
Anthony Dominique Patrick Molet Appointed
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Apr 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 May 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 2 Aug 2022
Memorandum and Articles of Association
Submitted on 11 Jul 2022
Resolutions
Submitted on 11 Jul 2022
Statement of company's objects
Submitted on 6 Jul 2022
Termination of appointment of Paolo Braguzzi as a director on 16 March 2022
Submitted on 7 Jun 2022
Repayment History
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