DI

DAVRO INVESTMENTS LIMITED

Active

Company number 03856884

Bolton, United Kingdom · Incorporated 11 October 1999

Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

Last updated on 25 March 2026

Activities of head offices · SIC 70100


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 September 2016

Company history

Previous company names

TRIMCROSS LIMITED · 11 October 1999 – 15 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Lindsay Hingston
Born December 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
30 September 2016
Shares allotted · 0 shares allotted
30 September 2015
Shares allotted · 0 shares allotted
10 April 2014
Shares allotted · 0 shares allotted
18 March 2013
Shares allotted · 0 shares allotted
1 September 2012
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Group
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Group
Accounts
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2023 View
Accounts With Accounts Type Group
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Group
Accounts
25 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 November 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Group
Accounts
21 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Group
Accounts
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Group
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Group
Accounts
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Group
Accounts
16 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Group
Accounts
14 June 2016 View
Capital Allotment Shares
Capital
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Group
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 February 2014 View
Accounts With Accounts Type Group
Accounts
30 January 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Group
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Group
Accounts
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Change Sail Address Company With Old Address
Address
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Sail Address Company
Address
9 December 2009 View
Change Person Secretary Company
Officers
14 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Medium
Accounts
12 January 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Medium
Accounts
18 January 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts Amended With Made Up Date
Accounts
15 February 2007 View
Accounts With Accounts Type Small
Accounts
18 January 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Small
Accounts
27 January 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Full
Accounts
2 July 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Address
17 September 2004 View
Legacy
Capital
9 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Capital
2 October 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Memorandum Articles
Incorporation
14 March 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2001 View
Legacy
Accounts
14 August 2001 View
Resolution
Resolution
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Legacy
Capital
12 February 2001 View
Legacy
Annual Return
8 February 2001 View
Legacy
Address
5 September 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Address
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Resolution
Resolution
15 November 1999 View
Resolution
Resolution
15 November 1999 View
Legacy
Capital
15 November 1999 View
Certificate Change Of Name Company
Change Of Name
12 November 1999 View
Incorporation Company
Incorporation
11 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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