Davin Foods Limited

Active
Incorporated on 23 Nov 2004

Reg Address: 1 Queens Parade, Brownlow Road, London N11 2DN

Company Number 05293857
Company Status Active
Incorporation Date 23 Nov 2004
Total Assets £894.04K £+160.91K (+21.9%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2021
Accounts Type Total Exemption Full
Accounts Next Due 31 Jul 2023
Ruturns Last Made 23 Nov 2015
Ruturns Next Due 21 Dec 2016
Confirmation Statement Last Made 12 Nov 2022
Confirmation Statement Next Due 26 Nov 2023
Average Number of Employees 0

Summary The company with name "Davin Foods Limited" is a private limited company and located in 1 Queens Parade, Brownlow Road, London N11 2DN. Davin Foods Limited is currently in active status and it was incorporated on 23 Nov 2004 (19 years 6 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2022
Accounts Period Covered End Date

31 Oct 2023
Total Assets

£894.04K ^{£+160.91K (+21.9%)} _{change vs prev year}
Total Liabilities

£-23.73K ^{£+121.55K (+83.7%)} _{change vs prev year}
Equity

£1.55M ^{£+290.75K (+23.2%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-8.3K ^{£+129.85K (+89.4%)} _{change vs prev year}
Current Assets

£894.04K ^{£+160.91K (+21.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£878.61K ^{£+290.75K (+49.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.55M ^{£+290.75K (+23.2%)} _{change vs prev year}
Debtors

£13 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£894.03K ^{£+160.89K (+21.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Davin Foods Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andriani Joannides	Secretary	26 Mar 2012	British	Active
2	Kyriacos Joannides	Director	23 Nov 2004	British	Active
3	Christina Scordellis	Secretary	23 Nov 2004	-	Resigned 26 Mar 2012
4	Howard Thomas	Nominee Secretary	23 Nov 2004	-	Resigned 23 Nov 2004
5	William Andrew Joseph Tester	Nominee Director	23 Nov 2004	British	Resigned 23 Nov 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Kyriacos Joannides Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Davin Foods Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	22 Jul 2022	Download PDF 8 Pages
2	Accounts - Total Exemption Full	19 Jul 2021	Download PDF
3	Confirmation Statement - No Updates	24 Nov 2020	Download PDF 3 Pages
4	Accounts - Small	23 Mar 2020	Download PDF 8 Pages
5	Confirmation Statement - No Updates	22 Nov 2019	Download PDF 3 Pages
6	Accounts - Small	25 Feb 2019	Download PDF 8 Pages
7	Confirmation Statement - No Updates	12 Nov 2018	Download PDF 3 Pages
8	Accounts - Small	26 Feb 2018	Download PDF 6 Pages
9	Confirmation Statement - No Updates	23 Nov 2017	Download PDF 3 Pages
10	Accounts - Small	19 Apr 2017	Download PDF 7 Pages
11	Confirmation Statement - Updates	29 Nov 2016	Download PDF 5 Pages
12	Accounts - Small	2 Feb 2016	Download PDF 6 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2015	Download PDF 4 Pages
14	Accounts - Small	15 Jan 2015	Download PDF 6 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2014	Download PDF 4 Pages
16	Accounts - Small	28 Jan 2014	Download PDF 6 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2013	Download PDF 4 Pages
18	Accounts - Total Exemption Full	5 Jan 2013	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2012	Download PDF 4 Pages
20	Officers - Termination Secretary Company With Name	5 Apr 2012	Download PDF 2 Pages
21	Officers - Appoint Person Secretary Company With Name	5 Apr 2012	Download PDF 3 Pages
22	Accounts - Total Exemption Full	9 Jan 2012	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2011	Download PDF 4 Pages
24	Accounts - Total Exemption Full	22 Dec 2010	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2010	Download PDF 4 Pages
26	Accounts - Total Exemption Full	3 Jan 2010	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2009	Download PDF 4 Pages
28	Officers - Change Person Director Company With Change Date	26 Nov 2009	Download PDF 2 Pages
29	Accounts - Dormant	12 Feb 2009	Download PDF 5 Pages
30	Annual Return - Legacy	18 Dec 2008	Download PDF 3 Pages
31	Annual Return - Legacy	11 Dec 2008	Download PDF 4 Pages
32	Annual Return - Legacy	11 Dec 2008	Download PDF 4 Pages
33	Annual Return - Legacy	11 Dec 2008	Download PDF 6 Pages
34	Accounts - Dormant	19 Dec 2007	Download PDF 5 Pages
35	Annual Return - Legacy	7 Dec 2007	Download PDF 2 Pages
36	Accounts - Dormant	31 Aug 2007	Download PDF 5 Pages
37	Annual Return - Legacy	4 Dec 2006	Download PDF 2 Pages
38	Officers - Legacy	4 Dec 2006	Download PDF 1 Pages
39	Resolution	4 Apr 2006	Download PDF 1 Pages
40	Accounts - Dormant	4 Apr 2006	Download PDF 5 Pages
41	Annual Return - Legacy	9 Dec 2005	Download PDF 6 Pages
42	Accounts - Legacy	1 Dec 2005	Download PDF 1 Pages
43	Capital - Legacy	1 Dec 2005	Download PDF 2 Pages
44	Officers - Legacy	15 Dec 2004	Download PDF 2 Pages
45	Officers - Legacy	15 Dec 2004	Download PDF 1 Pages
46	Officers - Legacy	15 Dec 2004	Download PDF 1 Pages
47	Officers - Legacy	15 Dec 2004	Download PDF 2 Pages
48	Address - Legacy	15 Dec 2004	Download PDF 1 Pages
49	Incorporation - Company	23 Nov 2004	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Asher & Son (Fruit & Vegetable Supplies) Limited Mutual People: Kyriacos Joannides	Active