Davis Grant 1 Llp

Company Name	Davis Grant 1 Llp
Company Status	Active
Company Number	OC345210
Category	Limited Liability Partnership
Incorporation Date	24 April 2009(15 years ago)
Previous Names	Dg Wealth Protection Llp and Dg It Systems Llp

Directors

LLP Designated Member Name	Mr Barry Grant Chernoff
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

LLP Designated Member Name	Mr Neil Marcel Driver
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

LLP Designated Member Name	Mr Jayesh Gandesha
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

LLP Designated Member Name	Mr Steven Lyndon Sandford
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(3 years, 11 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

LLP Designated Member Name	Mr Benjamin Michael Chernoff
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Contact

Website	dg-it.co.uk
Telephone	020 84770000
Telephone region	London

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£93,574
Cash	£491
Current Liabilities	£2,372

Accounts

Latest Accounts	21 April 2023 (1 year ago)
Next Accounts Due	21 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	21 April

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 3 days from now)

Charges

9 June 2023	Delivered on: 16 June 2023 Persons entitled: Tenzing Private Equity LLP as Security Agent Classification: A registered charge Outstanding

Filing History

14 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
17 January 2020	Appointment of Mr Benjamin Michael Chernoff as a member on 1 January 2020 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 April 2016	Annual return made up to 24 April 2016 (5 pages)
25 April 2016	Annual return made up to 24 April 2016 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
24 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
13 May 2015	Annual return made up to 24 April 2015 (5 pages)
13 May 2015	Annual return made up to 24 April 2015 (5 pages)
16 December 2014	Company name changed dg it systems LLP\certificate issued on 16/12/14 LLNM01 ‐ Change of name notice (3 pages)
16 December 2014	Company name changed dg it systems LLP\certificate issued on 16/12/14 LLNM01 ‐ Change of name notice (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 May 2014	Member's details changed for Mr Steven Lyndon Sandford on 21 April 2014 (2 pages)
30 May 2014	Annual return made up to 24 April 2014 (5 pages)
30 May 2014	Member's details changed for Mr Steven Lyndon Sandford on 21 April 2014 (2 pages)
30 May 2014	Annual return made up to 24 April 2014 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 April 2013	Annual return made up to 24 April 2013 (5 pages)
25 April 2013	Annual return made up to 24 April 2013 (5 pages)
16 April 2013	Appointment of Mr Steven Lyndon Sandford as a member (2 pages)
16 April 2013	Appointment of Mr Steven Lyndon Sandford as a member (2 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 January 2013	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
2 January 2013	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
10 May 2012	Annual return made up to 24 April 2012 (4 pages)
10 May 2012	Annual return made up to 24 April 2012 (4 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
1 December 2011	Company name changed dg wealth protection LLP\certificate issued on 01/12/11 LLNM01 ‐ Change of name notice (3 pages)
1 December 2011	Company name changed dg wealth protection LLP\certificate issued on 01/12/11 LLNM01 ‐ Change of name notice (3 pages)
7 June 2011	Annual return made up to 24 April 2011 (4 pages)
7 June 2011	Annual return made up to 24 April 2011 (4 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
19 May 2010	Annual return made up to 24 April 2010 (9 pages)
19 May 2010	Annual return made up to 24 April 2010 (9 pages)
9 November 2009	Member's details changed for Neil Driver on 4 November 2009 (4 pages)
9 November 2009	Member's details changed for Barry Grant Chernoff on 4 November 2009 (4 pages)
9 November 2009	Member's details changed for Neil Driver on 4 November 2009 (4 pages)
9 November 2009	Member's details changed for Barry Grant Chernoff on 4 November 2009 (4 pages)
9 November 2009	Member's details changed for Jayesha Gandesha on 4 November 2009 (4 pages)
9 November 2009	Member's details changed for Jayesha Gandesha on 4 November 2009 (4 pages)
9 November 2009	Member's details changed for Neil Driver on 4 November 2009 (4 pages)
9 November 2009	Member's details changed for Barry Grant Chernoff on 4 November 2009 (4 pages)
9 November 2009	Member's details changed for Jayesha Gandesha on 4 November 2009 (4 pages)
24 April 2009	Incorporation document\certificate of incorporation (4 pages)
24 April 2009	Incorporation document\certificate of incorporation (4 pages)

Davis Grant 1 Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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