Company NameDavyo Ltd
DirectorsMohammed Yusuf Ayoob Patel and William Instan
Company StatusActive
Company Number09524684
CategoryPrivate Limited Company
Incorporation Date2 April 2015(9 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mohammed Yusuf Ayoob Patel
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2015(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address13-15 London Road
Croydon
CR0 3RE
Director NameMr William Instan
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2017(2 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13-15 London Road
Croydon
CR0 3RE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr David Angus Longmore
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2015(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB

Location

Registered Address13-15 London Road
Croydon
CR0 3RE
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBroad Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 April 2024 (3 weeks ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

2 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
23 January 2023Micro company accounts made up to 31 December 2022 (5 pages)
1 January 2023Registered office address changed from 29 Cuthbert Road Croydon Surrey CR0 3RB United Kingdom to 13-15 London Road Croydon CR0 3RE on 1 January 2023 (1 page)
4 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
17 March 2022Micro company accounts made up to 31 December 2021 (5 pages)
6 April 2021Micro company accounts made up to 31 December 2020 (5 pages)
2 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
15 April 2020Micro company accounts made up to 31 December 2019 (5 pages)
3 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
13 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
3 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
19 June 2018Micro company accounts made up to 31 December 2017 (5 pages)
3 April 2018Confirmation statement made on 2 April 2018 with updates (4 pages)
5 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
5 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 July 2017Notification of William Instan as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Appointment of Mr William Instan as a director on 4 July 2017 (2 pages)
4 July 2017Notification of William Instan as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Change of details for Mr Mohammed Yusuf Ayoob Patel as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Change of details for Mr Mohammed Yusuf Ayoob Patel as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Appointment of Mr William Instan as a director on 4 July 2017 (2 pages)
3 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
25 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016Termination of appointment of David Angus Longmore as a director on 8 March 2016 (1 page)
7 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(3 pages)
7 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(3 pages)
7 April 2016Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
7 April 2016Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
7 April 2016Termination of appointment of David Angus Longmore as a director on 8 March 2016 (1 page)
6 July 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2
(3 pages)
6 July 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2
(3 pages)
6 July 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2
(3 pages)
9 April 2015Appointment of Mr Mohammed Yusuf Ayoob Patel as a director on 2 April 2015 (2 pages)
9 April 2015Appointment of Mr Mohammed Yusuf Ayoob Patel as a director on 2 April 2015 (2 pages)
9 April 2015Appointment of Mr David Angus Longmore as a director on 2 April 2015 (2 pages)
9 April 2015Termination of appointment of Barbara Kahan as a director on 2 April 2015 (1 page)
9 April 2015Appointment of Mr David Angus Longmore as a director on 2 April 2015 (2 pages)
9 April 2015Director's details changed for Mr Mohammed Yusuf Ayoob Patel on 2 April 2015 (2 pages)
9 April 2015Appointment of Mr David Angus Longmore as a director on 2 April 2015 (2 pages)
9 April 2015Director's details changed for Mr Mohammed Yusuf Ayoob Patel on 2 April 2015 (2 pages)
9 April 2015Director's details changed for Mr Mohammed Yusuf Ayoob Patel on 2 April 2015 (2 pages)
9 April 2015Termination of appointment of Barbara Kahan as a director on 2 April 2015 (1 page)
9 April 2015Termination of appointment of Barbara Kahan as a director on 2 April 2015 (1 page)
9 April 2015Appointment of Mr Mohammed Yusuf Ayoob Patel as a director on 2 April 2015 (2 pages)
2 April 2015Incorporation
Statement of capital on 2015-04-02
  • GBP 1
(36 pages)
2 April 2015Incorporation
Statement of capital on 2015-04-02
  • GBP 1
(36 pages)