Introduction
Watch Company
D
DAVKA RESOURCING LTD
DAVKA RESOURCING LTD is an active company incorporated on 10 July 2018 with the registered office located in Holywell. The company operates in the Construction sector, specifically engaged in development of building projects. DAVKA RESOURCING LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11456959
LTD Company
Age
7 Years
Incorporated 10 July 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 July 2019 (6 years ago)
Submitted on 26 April 2021 (5 years ago)
Period: 10 July 2018 - 31 July 2019(13 months)
Type: Dormant
Next Due
Due by 26 July 2021
Period: 1 August 2019 - 31 March 2020
Confirmation Statement
Overdue
Last Filed
Made up to 5 October 2020 (5 years ago)
Submitted on 5 October 2020 (5 years ago)
Next Due
Due by 19 October 2021
For period ending 5 October 2021
Previous Company Names
DEVELOPMENT 1 KINGSBRIDGE CST LTD
From: 10 July 2018To: 5 May 2020
Address
9 Maes Gwynfryn Gwespyr Holywell, CH8 9LE,
Previous Addresses
262 High Road Harrow HA3 7BB England
From: 10 July 2018To: 4 August 2022
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
1
0 Active
1 Resigned
Name
Role
Appointed
Status
DIAMOND, Darren Simon
ResignedMaes Gwynfryn, HolywellCH8 9LE
Born April 1979
Director
Appointed 10 Jul 2018
Resigned 05 Oct 2021
DIAMOND, Darren Simon
Maes Gwynfryn, HolywellCH8 9LE
Born April 1979
Director
10 Jul 2018
Resigned 05 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Glenda Joyce Weaver
ActiveMaes Gwynfryn, HolywellCH8 9LE
Born February 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Oct 2021
Ms Glenda Joyce Weaver
Maes Gwynfryn, HolywellCH8 9LE
Born February 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Oct 2021
Active
Mr Darren Simon Diamond
CeasedHigh Road, HarrowHA3 7BB
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2018
Ceased 04 Oct 2021
Mr Darren Simon Diamond
High Road, HarrowHA3 7BB
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2018
Ceased 04 Oct 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2022
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2021