Introduction
Watch Company
D
DAVKA SOFTWARE LIMITED
DAVKA SOFTWARE LIMITED is an active company incorporated on 19 May 2020 with the registered office located in Birmingham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. DAVKA SOFTWARE LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
12611718
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
280-282 Church Road Birmingham, B26 3YH,
Previous Addresses
449 Brays Road Birmingham B26 2RR England
From: 19 October 2023To: 27 January 2025
262 High Road Harrow HA3 7BB England
From: 2 October 2023To: 19 October 2023
449 Brays Road Birmingham B26 2RR England
From: 29 September 2023To: 2 October 2023
262 High Road Harrow HA3 7BB England
From: 19 May 2020To: 29 September 2023
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Corporate Director Company With ...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DIAMOND, Darren Simon
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Director
Appointed 19 May 2020
DIAMOND, Darren Simon
Church Road, BirminghamB26 3YH
Born April 1979
Director
19 May 2020
Active
SCHULMAN, Gideon David
ActiveChurch Road, BirminghamB26 3YH
Born January 1978
Director
Appointed 06 Sept 2023
SCHULMAN, Gideon David
Church Road, BirminghamB26 3YH
Born January 1978
Director
06 Sept 2023
Active
DAVKA GROUP LTD
ActiveChurch Road, BirminghamB26 3YH
Corporate director
Appointed 27 Feb 2025
DAVKA GROUP LTD
Church Road, BirminghamB26 3YH
Corporate director
27 Feb 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Davka Group Ltd
ActiveChurch Road, BirminghamB26 3YH
Nature of Control
Significant influence or control
Notified 27 Feb 2025
Mr Darren Diamond
CeasedChurch Road, BirminghamB26 3YH
Born April 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 May 2020
Ceased 27 Feb 2025
Mr Darren Diamond
Church Road, BirminghamB26 3YH
Born April 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 May 2020
Ceased 27 Feb 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
27 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2025
27 February 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 February 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2023