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Davinchi Global Ltd

Davinchi Global Ltd is an active company incorporated on 21 January 2014 with the registered office located in Cardiff, South Glamorgan. Davinchi Global Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
08854933
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1434 days
Dated 25 September 2020 (4 years ago)
Next confirmation dated 25 September 2021
Was due on 9 October 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1412 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Contact
Address
4385
08854933 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Temptis Ltd
Mr Aamer Ejaz is a mutual person.
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OBC Wholesale Ltd
Mr Aamer Ejaz is a mutual person.
Active
Happylife Wholesale Ltd
Mr Aamer Ejaz is a mutual person.
Active
Ecbl Ltd
Mr Aamer Ejaz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£9.62K
Increased by £2.16K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.79K
Increased by £6.03K (+14%)
Total Liabilities
-£45.29K
Increased by £10.19K (+29%)
Net Assets
£2.51K
Decreased by £4.16K (-62%)
Debt Ratio (%)
95%
Increased by 10.71% (+13%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 23 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 31 Jan 2021
Full Accounts Submitted
4 Years Ago on 7 Dec 2020
Confirmation Submitted
4 Years Ago on 20 Nov 2020
Confirmation Submitted
5 Years Ago on 28 Nov 2019
Registered Address Changed
6 Years Ago on 4 Feb 2019
Micro Accounts Submitted
6 Years Ago on 31 Oct 2018
Confirmation Submitted
6 Years Ago on 25 Sep 2018
Shahid Karim (PSC) Resigned
7 Years Ago on 31 Aug 2018
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Documents
Submitted on 20 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 23 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 14 Dec 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 31 Jan 2021
Total exemption full accounts made up to 31 January 2019
Submitted on 7 Dec 2020
Confirmation statement made on 25 September 2020 with no updates
Submitted on 20 Nov 2020
Confirmation statement made on 25 September 2019 with updates
Submitted on 28 Nov 2019
Registered office address changed from C/O Excell Accountants Mayfair House 11 Lurke Street Bedford MK40 3HZ England to Midsummer Court, 314 Midsummer Boulevard, Central Milton Keynes, Milton Keynes Buckinghamshire MK9 2UB on 4 February 2019
Submitted on 4 Feb 2019
Micro company accounts made up to 31 January 2018
Submitted on 31 Oct 2018
Confirmation statement made on 25 September 2018 with updates
Submitted on 25 Sep 2018
Repayment History
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