Simon Davenport Associates Limited, London
Simon Davenport Associates Limited is a private limited company. Situated at 28 Grosvenor Street, London W1K 4QR, this 14 years old business was incorporated on 2009-05-28 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).1 director can be found in this business: Ross V. (appointed on 07 April 2020).
| About | |
|---|---|
| Name: Simon Davenport Associates Limited | |
| Number: 06917481 | |
| Incorporation date: 2009-05-28 | |
| End of financial year: 31 March |
| Address: |
28 Grosvenor Street London W1K 4QR |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Davenport Associates Trustees Limited
5 March 2020
| Address | 28 Grosvenor Street, London, W1K 4QR, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12495791 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon D.
28 May 2016 - 5 March 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Carol E.
28 May 2016 - 5 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 878,805 | 987,879 | 1,027,858 | 1,399,526 | 1,902,706 | 447,043 | 408,904 | 425,949 | 692,024 |
| Total Assets Less Current Liabilities | 602,130 | 144,601 | 788,345 | 1,232,438 | 1,702,132 | 177,979 | 232,106 | 316,580 | 334,737 |
| Fixed Assets | 7,813 | 6,760 | - | - | - | - | - | - | - |
| Shareholder Funds | 602,130 | 144,601 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,813 | 6,760 | - | - | - | - | - | - | - |
The date for Simon Davenport Associates Limited confirmation statement filing is 2024-06-07. The previous confirmation statement was submitted on 2023-05-24. The target date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.
3 persons of significant control are reported in the Companies House, namely: Davenport Associates Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grosvenor Street, W1K 4QR London. Simon D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Carol E. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, August 2023 | accounts |
Free Download
(7 pages)
|
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