Introduction
Watch Company
D
DAVE ENTERPRISES LTD
DAVE ENTERPRISES LTD is an active company incorporated on 25 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DAVE ENTERPRISES LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14129912
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
5 North End Road London, NW11 7RJ,
5 key events • 2022 - 2022
Funding Officers Ownership
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Company Founded
May 22
Incorporation Company
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERRY, Ghanshyam Priya
ActiveNorth End Road, LondonNW11 7RJ
Born June 1961
Director
Appointed 25 May 2022
BERRY, Ghanshyam Priya
North End Road, LondonNW11 7RJ
Born June 1961
Director
25 May 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 25 May 2022
Resigned 25 May 2022
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
25 May 2022
Resigned 25 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, FinchleyN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2022
Ceased 25 May 2022
Fd Secretarial Ltd
2 Woodberry Grove, FinchleyN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2022
Ceased 25 May 2022
Ceased
Ms Ghanshyam Priya Berry
ActiveNorth End Road, LondonNW11 7RJ
Born June 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 May 2022
Ms Ghanshyam Priya Berry
North End Road, LondonNW11 7RJ
Born June 1961
Ownership of shares 75 to 100 percent
25 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
27 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2023
Gazette Notice Compulsory
26 September 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022